J T LOFTS & EXTENSIONS LIMITED

(Company Number 09133124)

Registered office: 161 Forest Road, London, E17 6HE

Principal trading address: 161 Forest Road, London, E17 6HE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 May 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up"

That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 29 May 2018. Further information about this case is available from Mark Gledhill or David Render at the offices of Chamberlain & Co on 0113 2420808 or at david.render@chamberlain-co.co.uk.

John Tiernan , Director