Resolutions for Winding-up

1.28790952.633073NR2 4SZ2018-03-052018-03-08The City of NorwichThe Borough of Great Yarmouth1.67387752.718271NR29 4DYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk298479062223

J ALBON TECH SERVICES LIMITED

(Company Number 08371095)

Registered office: Old Church Barn, Manor Farm Road, East Somerton, Norfolk NR29 4DY

At a General Meeting of the Members of the above-named company, duly convened, and held on 5 March 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily"

"That Richard Cacho be appointed as Liquidator for the purposes of such winding up."

Office Holder Details: Richard Cacho (IP number 11012) of RCM Advisory Limited, 64-66 Westwick Street, Norwich NR2 4SZ. Date of Appointment: 5 March 2018. Further information about this case is available from Stephen Ridley at the offices of RCM Advisory Limited on 0800 288 4088 or at stephen@rcmadvisory.co.uk.

Jason Robert Albon , Director