PJKI LIMITED

(Company Number 04393799)

Registered office: 3 Hardman Street Spinningfields Manchester M3 3AT

Principal trading address: Queens Villa, 78 Ashley Road, Hale, Altrincham, Cheshire WA14 2UF

At a General Meeting of the above-named Company, convened, and held at the offices of BDO LLP, 3 Hardman Street, Manchester, M3 3AT on 18 January 2018 the subjoined Special Resolution was passed, viz:

RESOLUTION

THAT it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily, and that Andrew Palmer and Kerry Bailey, authorised Insolvency Practitioners, of BDO LLP, 3 Hardman Street, Manchester, M3 3AT, be appointed Joint Liquidators for the purpose of such winding-up to act jointly and severally.

Office Holder Details: Andrew Palmer and Kerry Franchina Bailey (IP numbers 9447 and 8780) of BDO LLP, 3 Hardman Street, Manchester M3 3AT. Date of Appointment: 18 January 2018. Further information about this case is available from Teddy Blankson at the offices of BDO LLP at BRCMT@bdo.co.uk.

John Gerard Kennedy , Chair