JLM HOLDINGS LIMITED

(Company Number NI056981)

At a General Meeting of the members of the above named company, duly convened and held at 10am on 27 November 2020 at the offices of Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL the following Special and Ordinary Resolution was duly passed:

Special Resolution

“That the Company be voluntary wound up.”

Ordinary Resolution

“That Charles Michael Brook of Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL be and is hereby appointed Liquidator for the purpose of the winding up.

By Order of the Board

Francis O’Prey, Director