Resolutions for Winding-up

The District of Chiltern-0.61761851.715232HP5 2QS2017-02-102017-02-092017-02-152017-02-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271342261849

JAVIC LIMITED

(Company Number 00974500)

Registered office: 3 Bevan Hill, Chesham, Buckinghamshire HP5 2QS

Principal trading address: N/A

At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 09 February 2017, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds, (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Jacques Victor Gholam, Director

10 February 2017

Ag FF111345