FMJ & CO LTD

(Company Number 09317469)

Registered office: Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

Principal trading address: Unit 1, Laughing Dog Industrial Estate, London Road, Rugby, CV23 9LP

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD on 4 January 2018 the following special resolution and ordinary resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Patrick Ellward (IP No. 008702) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Adrian Allen (IP No. 008740) of RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD be appointed Joint Liquidators for the purposes of such voluntary winding up and that they are to act jointly and severally."

Further details contact: Helen Robinson, Email: Helen.robinson@rsmuk.com Tel: 0116 282 0599 Contact details of Joint Liquidators, Patrick Ellward, Tel: 0115 9644 450 or Adrian Allen, Tel: 0116 282 0567.

David Williams, Chair

11 January 2018

Ag QF100626