GLORIA JENNINGS LEASING LIMITED

(Company Number 07566637)

Registered office: 30 Camp Road, Farnborough, Hampshire, GU14 6EW

Principal trading address: Former Principal Trading Address: 30 Camp Road, Farnborough, Hampshire, GU14 6EW

At a General Meeting of the members of the above-named Company, duly convened and held at The Offices of Triple Point, 18 St. Swithin's Lane, London, EC4N 8AD on 12 May 2017 at 11.15 am the following resolutions were passed:-

SPECIAL RESOLUTIONS

"THAT, the company be wound up voluntarily."

ORDINARY RESOLUTIONS

"THAT, Christopher Brown & Emma Legdon of the firm of Hart Shaw LLP, be and are hereby appointed Joint Liquidators of the Company for the purpose of winding up the Company's affairs and distributing its assets."

"THAT, any act required or authorised under any enactment to be done by the Joint Liquidators may either be done by both or any one of the persons for the time being holding the office of Joint Liquidator."

For further details contact: Emma Legdon, Email: emma.legdon@hartshaw.co.uk, Tel. 0114 251 8850.

John Stevens

Director & Chairman of the meeting

12 May 2017