Resolutions for Winding-up

The City of Westminster-0.13110351.509081WC2H 7DQ2018-01-232018-01-222018-01-252018-01-24-0.57162151.235176GU1 3QTThe Borough of GuildfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295339062183

JEMBEX

(Company Number 00795370)

Registered office: 10 Orange Street, Haymarket, London, WC2H 7DQ

Principal trading address: 10 Orange Street, Haymarket, London, WC2H 7DQ

Notice is hereby given that the following resolutions were passed on 22 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824) and Michael Bowell (IP No. 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Shaun Walker.

Ester Louise Wilcox, Director

23 January 2018

Ag QF101469