Resolutions for Winding-up

The District of WychavonThe District of Malvern HillsThe County of HerefordshireHR2 7NB52.042469-2.727425WR14 3ND52.108311-2.310506WR9 9AJ52.275352-2.1594372019-04-162019-04-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk325833062619

J’HABITE LIMITED

(Company Number 10252229)

Registered office: 112 Stanberrow Road, Hereford HR2 7NB

Principal trading address: 110-112 Barnards Green Road, Malvern WR14 3ND

At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 April 2019 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 Mark Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 16 April 2019 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 16 April 2019. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk.

Patrick Phipps , Director / Chairman