SMP JHUTI LIMITED

(Company Number 07794125)

Registered office: Congress House, 14 Lyon Road, Harrow Middlesex HA1 2EN

Principal trading address: Congress House, 14 Lyon Road, Harrow Middlesex HA1 2EN

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, on 17 September 2018. the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily."

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, be appointed Liquidator of the company for the purposes of the winding-up".

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 17 September 2018 the resolution was ratified confirming the appointment of Bijal Shah as Liquidator.

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 17 September 2018. Further information about this case is available from the offices of Edge Recovery Limited on 01923 776223.

Sukhinder Kaur , Chair of the Meeting of Members