JADE OF WOLLASTON LIMITED

(Company Number 03387964)

Registered office: 100 St James Road, Northampton NN5 5LF

Principal trading address: 14-16 High Street, Wollaston, Northamptonshire NN29 7QQ

At a General Meeting of the members of the above-named Company, duly convened and held at 100 St James Road, Northampton NN5 5LF on 14 June 2016 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer, both of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF, (IP Nos. 8611 and 13836) are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally.”

Further details contact: Adam King, Tel: 01604 595616.

K Swinden, Director