NJL YORKLINE HOLDINGS LIMITED

(Company Number 04680857)

Trading Name: NJL Custodial; Yorkline Pharmacy Shopfitting; NJL Secure

Registered office: Christon Road, Gosforth Industrial Estate, Newcastle upon Tyne, NE3 1XD

Principal trading address: Christon Road, Gosforth Industrial Estate, Newcastle upon Tyne, NE3 1XD

At a General Meeting of the Members of the above-named Company, duly convened and held at St Martin's House, The Runway, Ruislip, Middlesex, HA4 6SE on 29 February 2016 the following Special and Ordinary Resolutions were duly passed:

"That it has been proved to the satisfaction of the meeting that the Company be wound up voluntarily and that Julie Swan and Mark Phillips, both of PCR (Newcastle) Limited, Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF, (IP Nos. 9168 and 9320) be and are hereby appointed Joint Liquidators of the Company for the purpose of the vountary winding up."

For further details contact: Keith Hewison, Email: keithhewison@pcrllp.co.uk. Tel: 0191 229 9656

Trevor Leonard Howells, Chairman