Resolutions for Winding-up

The City of CoventryCV4 8HX52.388574-1.5763122018-08-142018-08-152018-08-162018-08-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk309027862386

JEMORAH-K LTD

(Company Number 09718162)

Registered office: 12 Wells Grove, Durham, DH1 5ZF

Principal trading address: 12 Wells Grove, Durham, DH1 5ZF

At a General Meeting of the Members of the Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX on 14 August 2018, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Ijeoma Chinedum Nwudoh, Director

15 August 2018

Ag XF50971