WALLACE JONES LIMITED

(Company Number 05612551)

Previous Name of Company: Actflow Limited

Registered office: 7 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

Principal trading address: 11 Schooner Park, Crossways Business Park, Dartford, Kent, DA2 6NW

At a General Meeting of the above named Company, duly convened and held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 26 April 2017 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Catherine Lee-Baggaley (IP No. 9534) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

Any queries regarding the above Company should be directed to Emily Stokell on 01302 342875.

Colin Darrell Jones, Chair

26 April 2017

Ag IF20342