JAK INC LIMITED

(Company Number 06344240)

Registered office: 8 Pendragon, Great Lumley, Chester le Street, Co Durham, DH3 4NA

Principal trading address: Unit 4, Innovation House Turn Park, Station Road, Chester le Street, Co Durham, DH3 3DY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily".

"That Malcolm Edward Fergusson of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB be and is hereby appointed liquidator for the purpose of such winding-up".

Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB. Date of Appointment: 17 February 2017. Further information about this case is available from Adam Casey at the offices of Fergusson & Co Ltd on 01642 669155 or at ted@fergussonand.co.uk.

Mr AJ Knowles , Director