J.H.MILLER & SONS LIMITED

(Company Number 00998610)

Registered office: Units 7-8 Wharfside Business Park, Irlam Wharf Road, Irlam, Manchester M44 5PN To be changed for purposes of liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP

Principal trading address: Units 7-8 Wharfside Business Park, Irlam Wharf Road, Irlam, Manchester M44 5PN

At a Virtual General meeting of the above-named Company duly convened and held on 28 June 2017 at 3.00 pm the following resolutions were duly passed, No.1 as a Special and No.2 and No. 3 Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Virtual Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Mark Beesley and !racy Mary Clowry of Beesley Corporate Solutions, Astute House, Wilmslow Read, Handforth, Cheshire, SK9 3HP be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or e-mail: mark@beesley.co.uk or tracy@beesley.co.uk.

Office Holder Details: Mark Beesley and Tracy Mary Clowry (IP numbers 8739 and 9562) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 28 June 2017. Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 469 152 or at michaels@beesley.co.uk.

John Richard Jeffrey Miller , Chairman