JAYPLEX SERVICES LIMITED

(Company Number 06928151)

Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at 116 Duke Street, Liverpool, L1 5JW, on 18 September 2017, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

At the subsequent creditors' decision procedure on 19 September 2017 the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Colin David Wilson as Joint Liquidators.

Further details contact: Becky Taylor, Email: 01908 087 229.

Kingsley Hayes, Chair

22 September 2017

Ag MF61396