J BLACK LEASING LIMITED

(Company Number 08568642)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been C/O Cooper Parry New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

Principal trading address: C/O Cooper Parry New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

At a General Meeting of the members of the above named company, duly convened and held at 1 King William Street, London, EC4N 7AF on 05 February, 2025 at 10:40 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 2518850 email: advice@hartshaw.co.uk Alternative contact: Hayley Moffatt Tel. 0114 251 8850.

Signed By Linda Frazer, Director & Convener

Date Signed 05 February 2025