J L FLOAT HOLDINGS LIMITED

(Company Number 06483556)

Registered office: Northworks, Westgate, Aldridge, Walsall, WS9 8UF

Principal trading address: Northworks, Westgate, Aldridge, Walsall, WS9 8UF

At a GENERAL MEETING of the above-named Company, duly convened, and held at Northworks Westgate, Aldridge, Walsall, WS9 8UF on 19 September 2019 at 4.00pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

RESOLUTIONS

"That the Company be wound-up voluntarily. That Andrew Turpin, Licensed Insolvency Practitioner, Office Holder Number 8936, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham, B3 1QZ be and is hereby appointed Liquidator for the purposes of such winding-up."

Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 19 September 2019. Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk.

C A Overton