JACK ALLEN HOLDINGS LIMITED

(Company Number 00739127)

Previous Name of Company: Jack Allen (Motor Bodies) Limited

Registered office: Beecham Business Park, Aldridge, Walsall WS9 8TZ

Principal trading address: Beecham Business Park, Aldridge, Walsall WS9 8TZ

PASSED 23 October 2017

At a General Meeting of the above named Company, duly convened, and held at 10.30 am on 23 October 2017 at Beecham Business Park, Northgate, Aldridge, West Midlands WS9 8TZ, the following subjoined SPECIAL RESOLUTION was duly passed, viz:-

RESOLUTIONS

'That the Company be wound up voluntarily and that Andrew Turpin, Licensed Insolvency Practitioner, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such Winding-up.'

Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 23 October 2017. Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk.

John Allen , Director