JITB LIMITED

(Company Number 07459415)

Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF

Principal trading address: St George’s Community Hub, Great Hampton Row, Birmingham, West Midlands, B19 3JG

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 11.00 am at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF on 17 November 2015, the subjoined SPECIAL RESOLUTION was duly passed, viz:-

“That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up.”

Robert Gibbons, 9079, Licensed Insolvency Practitioner, Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF, enquiries@arrans.co.uk, 0182760020, R Cutts

C D Seery, Chairman