JOHN D EATON LIMITED

(Company Number 00249256)

Trading Name: Eatons

Registered office: Unit 133, Devonshire Walk, Intu Centre, Derby DE1 2BJ

Principal trading address: Unit 133, Devonshire Walk, Intu Centre, Derby DE1 2BJ

The Insolvency Act 1986

At a General Meeting of the above named company convened and held at 10-11 St James Court, Friar Gate, Derby DE1 1BJ, on 25 April 2016 at 3.30 pm the following resolutions were duly passed as a special resolution and an ordinary resolution respectively.

“That the company be wound up voluntarily”.

“That Philip Anthony Brooks and Julie Elizabeth Willetts of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, be appointed as Joint Liquidators for the purposes of the voluntary winding up”.

M F R Haynes, Chairman

Dated: 25 April 2016

Philip Anthony Brooks (IP No 9105) and Julie Elizabeth Willetts (IP No 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, were appointed joint liquidators of the company on 25 April 2016. Further information about this case is available from Blades Insolvency Services, Telephone 01949 831260 or email p.brooks@bladesinsol.co.uk.