Resolutions for Winding-up

BirminghamWychavonB18 4QF52.497715-1.936420WR9 9AJ52.275352-2.1594372019-05-232019-05-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk328624962653

JR FIRST CHOICE CASH & CARRY LTD

(Company Number 09392167)

Registered office: 34 Great Western Industrial Estate, Great Western Close, Birmingham B18 4QF

Principal trading address: 34 Great Western Industrial Estate, Great Western Close, Birmingham B18 4QF

At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 May 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 23 May 2019 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 23 May 2019. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776771 or at justinbrown@mb-i.co.uk.

Jaroslaw Zawodny , Director / Chairman