A & B JOHNSON LIMITED

(Company Number 07208884)

Registered office: 26/28 Headlands, Kettering, Northamptonshire, NN15 7HP

Principal trading address: 141 Westfield Road, Wellingborough, Northamptonshire, NN8 3HR

At a General Meeting of the above-named Company, duly convened, and held at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB on 12 July 2016 the following resolutions were duly passed as a special and ordinary resolutions respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators for the purposes of the winding-up.”

Contact details: For further details contact: Charlene Haycock , Email: chaycock@fasimms.com, Tel: 01455 555 444

Mr Barry Johnson , Chairman