JMU LEARNING RESOURCE CENTRE DEVELOPMENT LIMITED

(Company Number 02840596 )

Registered office: C/O Liverpool John Moores University, Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Principal trading address: C/O Liverpool John Moores University, Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Place of meeting: virtually via Microsoft Teams.

Date of meeting: 8 October 2021.

Time of meeting: 10:15 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 8 October 2021

Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW. Telephone: 0161 413 0999.

For further information contact Daniel McNamee at the offices of Path Business Recovery Limited on 0161 413 0999, or daniel.mcnamee@pathbr.co.uk.

14 October 2021