JMT LININGS LIMITED

(Company Number 06881990)

Registered office: 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF and by teleconference on 14 July 2023 at 11.15 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator of the Company."

For further details contact Tony Chambers, Tel: 020 7831 1234, or by email at tony.chambers@antonybatty.com.

William Antony Batty, Liquidator

17 July 2023

Ag EJ41763