JTL ARCHITECTURAL PRODUCTS LIMITED

(Company Number 07191850)

Engineer and Manufacture Architectural Products

Registered office: c/o HJS Recovery (UK) Limited, 12-14 Carlton Place Southampton Hampshire SO15 2EA

Principal trading address: Unit 17A Stonefield Park Martins Lane Chilbolton Hampshire SO20 6BL

Section 109(1) Insolvency Act 1986

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006

as a Special and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily,

that Shane Biddlecombe and Stephen Powell of HJS Recovery (UK) Limited, 12-14 Carlton Place Southampton SO15 2EA,

be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up and that any act required

or authorised under any enactment to be done by a Joint Liquidator may be done by all or any persons for the time being holding such office”.

Office Holder Details: Shane Biddlecombe (IP Num 9425) and Stephen Powell (IP Num 9561)

of HJS Recovery (UK) Limited,

12-14 Carlton Place Southampton SO15 2EA. Shane Biddlecombe,

email address: shane.biddlecombe@hjssolutions.co.uk.

Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk.

Date of Appointment: 14 May 2018.

Timothy Flake, Director

ns 530974B