Resolutions for Winding-up

2018-04-262018-05-022018-05-01-1.19151952.601814LE19 1WLThe Borough of Newcastle-under-LymeThe District of Blaby-2.22226653.036313ST5 0EZThe City of Stoke-on-Trent-2.18471253.042508ST6 2BNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk301958462275

J.T. SHAKESPEARE & COMPANY LIMITED

(Company Number 00552752)

Trading Name: J.T. Shakespeare & Co

Registered office: Hot Lane, Burslem, Stoke on Trent, Staffordshire, ST6 2BN

Principal trading address: Hot Lane, Burslem, Stoke on Trent, Staffordshire, ST6 2BN

At a General Meeting of the above named Company, duly convened, and held at DJH Accountants Ltd, Porthill Lodge, High Street, Wolstanton, Newcastle-under-Lyme, Staffordshire, ST5 0EZ on 26 April 2018 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Emily Ball (IP No. 19970) and John Lowe (IP No. 9513) both of FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com

Paul Rowley, Chair

26 April 2018

Ag UF20003