Resolutions for Winding-up

The City of Manchester2018-01-182018-01-152018-01-222018-01-19The Isle of Wight-1.29503850.714202PO30 5JN-2.24263653.481047M2 4NGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295036262179

JESSBEX LTD

(Company Number 10086025)

Registered office: 5 Dodnor Mews, Dodner Lane, Newport, PO30 5JN

Principal trading address: 5 Dodnor Mews, Dodner Lane, Newport, PO30 5JN

Notice is hereby given that the following resolutions were passed on 15 January 2018, 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 Measham, Director

18 January 2018

Ag QF101156