JL HUMPHREYS LTD

(Company Number 07397280)

Registered office: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Principal trading address: N/A

Special and Ordinary Resolutions of JL Humphreys Limited ("the Company") were passed on 12 January 2018, by written resolution of the sole member of the Company:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily. That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Vicki Boddice

Joanne Blank, Shareholder

12 January 2018

Ag QF101118