Resolutions for Winding-up

-1.32565352.344796CV23 9LP-1.15526152.954905NG1 5FSThe District of Blaby-1.19050052.595397LE19 1SDThe City of NottinghamThe Borough of Rugby2018-01-102018-01-042018-01-122018-01-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294541262170

FMJ DISTRIBUTION LTD

(Company Number 10255553)

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

Principal trading address: 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 resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, 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 and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

For further details contact: Helen Robinson, RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD, Tel: +44 (0) 116 282 0599, E-mail:Helen.robinson@rsmuk.com. Contact details of Joint Liquidators: Patrick Ellward, Tel: +44 (0) 115 9644 450 or Adrian Allen, Tel:+44 (0) 116 282 0567.

David Williams, Chair

10 January 2018

Ag QF100611