J & R FILES LIMITED

(Company Number 03009211)

Trading Name: Quality Specials

Registered office: 15 The I O Centre, Hearle Way, Hatfield, AL10 9EW

Principal trading address: Unit 9 Avenue Industrial Estate, Southend Arterial Road, Romford, Essex, RM3 0BY

At a General Meeting of the above named Company duly convened and held at 11.45 am on 24 June 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Jack Walker, Email: Jack.Walker@parkerandrews.co.uk, Tel: 01603 284284

John Brinkley, Chair

24 June 2022

Ag RH32476