YELLOW JERSEY DELIVERY LIMITED

(Company Number 06391552)

Registered office: Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF

Principal trading address: The Koco Community Resource Centre, Arches Industrial Estate, Spon End, Coventry, CV1 3JQ

At a General Meeting of the Members of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 15 May 2017 the following resolutions were passed by the Members, as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company."

Further details contact: Andrew Deere, Tel: 0121 236 6001 or by email at andrew.deere@butcher-woods.co.uk

Richard Hicks, Chair

25 May 2017

Ag IF21567