JNC UTILITIES LIMITED

(Company Number 05078224)

Registered office: Bright & Co, 29C Willesden Lane, Kilburn, London, NW6 7RD

Principal trading address: 27 Stud Green, Watford, WD25 7EU

At a general meeting of the above-named Company duly convened and held at Regus, One Victoria Square, Birmingham, B1 1BD on 15 January 2016 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No. 11510) be and is hereby appointed liquidator of the company for the purposes of the winding up.”

For further details contact: Lilia Gordon on email: lg@greenfieldrecovery.co.uk or on tel: 0121 201 1789.

John Noel Coyne, Director