FB DONCASTER LIMITED

(Company Number 10065576)

Previous Name of Company: Lee Langlands Doncaster Limited

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH

Principal trading address: Unit 2, Shaw Lane Industrial Estate, Ogden Road, Doncaster, DN2 4SQ

At a general meeting of the Members of the above-named company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 27 November 2018, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. That the Company be wound up voluntarily; and

2. That Mr CH I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, be appointed Liquidator of the Company.

Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 27 November 2018. Further information about this case is available from Sue Byrne at the offices of K J Watkin & Co on 01922 452881 or at sue@kjwatkin.co.uk.

RC Lee , Chair