JFB-GOL LIMITED

(Company Number 07698398)

Registered office: 1 Bishop Square, Bishops Square Business Park, Hatfield, to be changed to c/o Azets, Secure House, Lulworth Close, Chandlers Ford, Southampton SO53 3TL

Principal trading address: 1 Bishop Square, Bishops Square Business Park, Hatfield, Hertfordshire, AL10 9NE

Notice is hereby given that the following resolutions were passed on 16 December 2022 as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Chris Tate (IP No. 22910) and Duncan Swift (IP No. 8093) both of Azets, Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

Contact details for Joint Liquidators: Ajay Bhatti, Email: ajay.bhatti@azets.co.uk

Martin Brennan, Director

20 December 2022

Ag XH92072