KJ JOHNSON LTD

(Company Number: SC488333)

trading as KJ JOHNSON LTD

Registered Office: 86 Spottiswoode Gardens, Mid Calder, Livingston, West Lothian EH53 0JX

Principal Trading Address: 86 Spottiswoode Gardens, Mid Calder, Livingston, West Lothian EH53 0JX

Nature of Business: Other business support service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held at 86 Spottiswoode Gardens, Mid Calder, Livingston, West Lothian EH53 0JX Scotland on Tuesday 15 December 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Robert Cooksey of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company"

For further details, please contact: Robert Lochmohr Cooksey, (9040), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: mail@bridgestones.co.uk, (CVL751).

Kirsty Johnson, Chairman

Wednesday 16 December 2020