FOXWELL JENKINS LIMITED

(Company Number 07570655)

Registered office: Suite 4G Goods Wharf, Goods Road, Belper, Derbyshire, DE56 1UU

Principal trading address: 14 Castle Meadows, Hall Green, Wakefield, WF4 3QJ

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 30 January 2018 at 10.15 am the following special and ordinary resolutions were duly passed:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 30 January 2018 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Peter Jones, Chair

30 January 2018

Ag QF101940