J2 RETAIL SYSTEMS LIMITED

(Company Number 03527168)

Registered office: C/O Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS. (Formerly) 2 Sycamore Court, Warrington Road, Manor Park, Runcorn, Cheshire, WA7 1RS

Principal trading address: 2 Sycamore Court, Warrington Road, Manor Park, Runcorn, Cheshire, WA7 1RS

Notice is hereby given that the following resolutions were passed on 01 February 2017, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that John Allan Carpenter, (IP No. 16270) and Christopher Benjamin Barrett, (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

For further details contact the Joint Liquidators on Tel: 0844 7762740 Alternative contact: Alex Trust, Email: alex@dswrecovery.com

Moray Boyd, Chairman

01 February 2017

Ag FF110351