JIF (HOLDINGS) LIMITED

(Company Number 04891763)

Trading Name: (Formerly) James International Forwarding

Registered office: Suites 9 & 10, Saturn Centre, Spring Road, Ettingshall, Wolverhampton, WV4 6JX

Principal trading address: Suites 9 & 10, Saturn Centre, Spring Road, Ettingshall, Wolverhampton, WV4 6JX

The Members of the above-named Company passed the following resolutions on 16 February 2022 being the date that the requisite majority of members indicated their approval of the resolutions being a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Mark Jonathan Botwood (IP No. 8965) of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG be and is appointed Liquidator of the company."

For further details please contact Adrian Simcox at Muras Baker Jones Ltd, Email: adrian.simcox@muras.co.uk or Tel: 01902 393000

G A James, Director

16 February 2022

Ag NH111651