JNH EUROPE LIMITED

(Company Number 08205587)

Registered office: Dreamscene House, Parkhouse Bridge Estate, Langley Road, Salford, M6 6JQ

Principal trading address: Dreamscene House, Parkhouse Bridge Estate, Langley Road, Salford, M6 6JQ

At a General Meeting of the above named Company duly convened and held at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA on 08 December 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Maloney and John Titley, both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA, (IP Nos: 9628 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930.

Joel Mordechai Cope, Director