Resolutions for Winding-up

The City of CoventryThe Borough of DacorumThe London Borough of IslingtonCV6 4AD52.434431-1.506286EC1Y 0UJ51.523629-0.096270HP4 2DJ51.759334-0.5618212018-12-212019-01-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk318932862534

JVP VENTURES LTD

(Company Number 08578284)

Previous Name of Company: Sterling Accounting Services Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD

Registered office: Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ

Principal trading address: Suite F, 113 High Street, Berkhamstead, Hertfordshire HP4 2DJ

At a General Meeting of the Members of the above-named company, duly convened, and held on 21 December 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Devdutt Patel of D M Patel & Co., Baltic House 4 & 5 Baltic Street East, London EC1Y 0UJ be appointed as Liquidator for the purposes of such winding up."

Office Holder Details: Devdutt Patel (IP number 8668) of D M Patel & Co, Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ. Date of Appointment: 21 December 2018. Further information about this case is available from the offices of D M Patel & Co on 020 7430 9697 or at dev@devpatel.demon.co.uk.

Mr Shashikant Patel , Chair