Resolutions for Winding-up

The District of SevenoaksThe City of Manchester2017-10-182017-10-132017-10-202017-10-190.19399951.257000TN13 1RU-2.24263653.481047M2 4NGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288959062087

J.A.E. SIMMONDS & COMPANY LIMITED

(Company Number 03688662)

Registered office: 24 Garth Road, Sevenoaks, Kent, TN13 1RU

Principal trading address: 24 Garth Road, Sevenoaks, Kent, TN13 1RU

Notice is hereby given that the following resolutions were passed on 13 October 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com, Alternative contact: Victoria Stewart.

John Simmonds, Director

18 October 2017

Ag NF71170