J.M.C. AQUATICS LIMITED

(Company Number 01043578)

Trading Name: JMC Aquatics

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, having previously been 59 Stubley Lane, Dronfield, Derbyshire S18 1PG

Principal trading address: 59 Stubley Lane, Dronfield, Derbyshire S18 1PG

The following Special Resolution (1) together with the remaining Ordinary Resolutions (2 and 3) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 05 March 2020.

1. That the Company be wound up voluntarily.

2. That Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be appointed Joint liquidators of the Company for the purposes of the voluntary winding-up.

3. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

At the virtual meeting held on 5 March 2020 the appointment of Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, Joint liquidators was confirmed.

Office Holder Details: Ryan Holdsworth and Adrian Graham (IP numbers 23410 and 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 5 March 2020. Further information about this case is available from Stephanie Blanchard at the offices of Graywoods on 0114 285 9505 or at stephanie.blanchard@graywoods.co.uk.

David Smith , Chairperson