JADECRAFT LIMITED

(Company Number 08824444)

Registered office: FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

Principal trading address: Unit 2, Cromwell Centre, Stepfield, Witham, Essex CM8 3TH

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 13 June 2017, at 3.30 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Steven Martin Stokes (IP No. 10330) and Gerald Clifford Smith (IP No. 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, E-mail: cp.birmingham@frpadvisory.com.

Mark Vann, Chairman

13 June 2017

Ag JF31042