HJR DISTRIBUTION LIMITED

(Company Number 05323106)

Registered office: Muncaster House, Muncastergate, York, YO31 9JY

Principal trading address: Muncaster House, Muncastergate, York, YO31 9JY

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 8 November 2019 the following resolutions were duly passed as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Simon Carvill-Biggs (IP No. 15930) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact the Joint Liquidators on Email: cp.stalbans@frpadvisory.com.

James Rose, Chair

8 November 2019

Ag MG81077