J F ONE LIMITED

(Company Number 09102427)

Registered office: Hadfield House, Hadfield Street, Northwich, Cheshire CW9 5LU

Principal trading address: 16 Knutsford Road, Alderley Edge, Cheshire SK9 7SD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 30 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily".

"That Laurence S Burt of Ganley Burt Limited, Hadfield House, Hadfield Street, Northwich, Cheshire CW9 5LU be appointed as Liquidator for the purposes of such winding up".

Office Holder Details: Laurence S Burt (IP number 6110) of Ganley Burt Limited, Hadfield House, Hadfield Street, Northwich, Cheshire CW9 5LU. Date of Appointment: 30 March 2017. Further information about this case is available from the offices of Ganley Burt Limited at ils@ganleyburt.co.uk.

A Fluck , Director