JASMIC INSTALLATIONS LIMITED

(Company Number 11646772)

Registered office: Gibson House Hurricane Court, Hurricane Close, Stafford, ST16 1GZ

Principal trading address: Gibson House Hurricane Court, Hurricane Close, Stafford, ST16 1GZ

At a General Meeting of the above named Company, duly convened, and held virtually to adhere with COVID-19 social distancing rules on 4 June 2020 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Ben Woolrych (IP No. 10550) and Anthony Collier (IP No. 18910) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Cp.manchester@frpadvisory.com, Tel: 0161 833 3344. Alternative contact: Hannah Wint.

Michael Meredith, Chair

4 June 2020

Ag TG30514