JTS ENGRAVERS LTD

(Company Number 05521071)

Registered office: 2 Woodside Mews, Clayton Wood Close, Leeds, LS16 6QU

Principal trading address: 30-34 Aire Street, Leeds, LS1 4HT

At a General Meeting of the above named Company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 04 February 2016 he following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Philip Booth, of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, (IP No: 9470) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.” At a meeting of creditors held 4 February 2016 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: Phil Booth or Luke Brough, Email: enquiries@boothinsolvency.co.uk Tel: 01924 263777.

Jeffrey Thornton, Chairman