In the matter of

and

In the matter of

and

In the matter of

J. E. THOMAS & SON LIMITED

(Company Number 04486588)

Registered in England and Wales

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

Principal trading address: Business Address: 81 Dillwyn Road, Sketty, Swansea, SA2 9AH

At a general meeting of the above named company, duly convened, and held at Office Suite 1A, The Post House, Adelaide Street, Swansea, SA1 1SB on 17 May 2017 the following resolutions were passed:

Special Resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder no 8830) be and is hereby appointed Liquidator for the purpose of such winding up."

Stephan M Thomas, Chairman

17 May 2017