JATB CONSULTANCY LIMITED

(Company Number 07538041)

Registered office: Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA

Principal trading address: 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BE

At a General meeting of the above named company, duly convened and held at 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BE on 27 January 2016, the subjoined special resolution was duly passed:

“That the Company be wound up voluntarily and that Robert Gibbons,(IP No. 9079) of Arrans Limited, Prospect House, Relay Point, Tamworth, B77 4PA be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020.

J A Tupe, Chairman

02 February 2016