J&N REFUNDS LIMITED

(Company Number 09620466)

Registered office: Williamson House Wotton Road, Kingsnorth Ind Estate, Ashford, TN23 6LW

Principal trading address: Williamson House Wotton Road, Kingsnorth Ind Estate, Ashford, TN23 6LW

At a General Meeting of the above named Company, duly convened and held at Williamson House Wotton Road, Kingsnorth Ind Estate, Ashford, TN23 6LW on 27 February 2020, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting 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 and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk

Nathan Cotton, Chair

27 February 2020

Ag PG112293