Resolutions for Winding-up

The City of Manchester-2.24679853.478971M2 5WAThe Borough of WiganInsolvency Act 1986-2.46060453.499254M29 7DY2015-04-152015-04-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk232241661207

JMS INTERIORS LIMITED

(Company Number 04305350)

Registered office: The Old Post House, 392 Manchester Road, Astley, Tyldesley, Manchester M29 7DY

Principal trading address: The Old Post House, 392 Manchester Road, Astley, Tyldesley, Manchester M29 7DY

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 15 April 2015:

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Stephen Allen Clark of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA be appointed liquidator of the Company for the purposes of the voluntary winding up.

At the subsequent Meeting of Creditors held on 15 April 2015 the appointment of Stephen Allen Clark as Liquidator was confirmed.

Stephen Allen Clark (IP number 8782) of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA was appointed Liquidator of the Company on 15 April 2015. Further information about this case is available from Alexander Ainsworth at the offices of Berry & Cooper Limited on 0845 303 5999.

Joanne Spencer, Director