Resolutions for Winding-up

2018-01-112018-01-152018-01-120.29923851.615043CM14 4EG0.25023751.557727RM14 2TRCompanies Act 2006The Borough of BrentwoodThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294608562172

JENLOTTE LTD

(Company Number 08380819)

Registered office: 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex CM14 4EG

Principal trading address: 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex CM14 4EG

I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 11 January 2018, as a Special Resolution and an Ordinary Resolution, respectively:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel:01708 300170.

Nicholas Middleton, Shareholder

11 January 2018

Ag QF100724