JUST DELIVERY LTD

(Company Number 10058622)

Previous Name of Company: Just About Everything Ltd

Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE

Principal trading address: 46 Manor Heath Road, Halifax, West Yorkshire, HX3 0BE

At a general meeting of the above named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, on 11 December 2019 at 10.00 am 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 Christopher Brooksbank (IP No. 9658) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Christopher Brooksbank, Email: cb@oharas.co or Tel: 01274 800380

Nicky Jane Akroyd, Director

11 December 2019

Ag NG91874