Resolutions for Winding-up

INSOLVENCY ACT 1986-2.15247353.398781SK1 3RBCOMPANIES ACT 2006The Borough of Stockport2018-11-012018-01-112018-01-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295147062179

SPECIAL AND ORDINARY RESOLUTIONS

PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986

JSLM PROGRAMME SERVICES LIMITED

(Company Number 07621679)

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on Thursday 11 January 2018:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and is hereby appointed liquidator of the company".

01/11/2018