Resolutions for Winding-up

The County of Northumberland2018-02-072018-02-09-2.25042955.143923NE48 2DG-1.62433654.943349NE11 0NQ-1.64461254.961229NE4 7YLThe Borough of GatesheadThe City of Newcastle upon TyneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296722862198

MICHAEL JARRETT LTD

(Company Number 08778053)

Registered office: Office 1 Station House, Station Yard, Bellingham, Hexham, NE48 2DG

Principal trading address: 23 Riverside Studios, Amethyst Road, Newcastle Business Park, NE4 7YL

Notice is hereby given that the following resolutions were passed on 7 February 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or severally."

Further details contact: The Joint Liquidators, Tel: 0191 404 6836. Alternative contact: Lynn Marshall.

Iain Walker, Chairman

7 February 2018

Ag RF110551