Resolutions for Winding-up

-2.15177652.417434DY9 0GH2016-10-072016-10-17-1.90076752.481185B3 2BBThe Borough of Bury-2.29636053.553040M45 7TA-1.90131152.481446B3 3NYThe City of BirminghamThe District of BromsgroveTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk262984561734

JDC CREATIVE HUB LTD

(Company Number 07933694)

Registered office: 8th Floor Newater House, 11 Newhall Street, Birmingham, B3 3NY

Principal trading address: 5 Chestnut Drive, Hagley, Stourbridge, DY9 0GH

At a general meeting of the above named Company, duly convened and held at Leonard Curtis, 85-89 Colmore Road, Birmingham, B3 2BB on 07 October 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Masters and Martin Maloney, both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA, (IP Nos 8262 and 9628) be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up.”

For further details contact: Paul Masters or Martin Maloney, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930.

David Szalajda-Dunne, Director