F&I ONLINE LIMITED

(Company Number 06118715)

Trading Name: Concepts

Registered office: 70 Eastbourne Road, Southport, Merseyside, PR8 4DU

Principal trading address: 70 Eastbourne Road, Southport, Merseyside, PR8 4DU

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ on 22 January 2018 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 01772 440707.

Mark O'Brien, Chair

22 January 2018

Ag QF101727