JTS GLASS LIMITED

(Company Number 05078661)

Registered office: C/o Desai & Co Serviced Office Centre, Northside House, Mount Pleasant, Hertfordshire, EN4 9EB

Principal trading address: Unit E4D, Bounds Green Industrial Estate, Ringway, London, N11 2UD

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Unit E4D, Bounds Green Industrial Estate, Ringway, London, N11 2UD on 15 September 2020 at 3.30 pm 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 Catherine Lee-Baggaley (IP No. 9534) and Ian Michael Rose (IP No. 9144) both of Wilkin Chapman Business Solutions Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them."

Further details contact: Tel: 01302 342875.

Joseph Casserly, Chair

15 September 2020

Ag WG61346