JOHN SMALLMAN LIMITED

(Company Number 00868114)

VALENTINE TOOLS LIMITED

(Company Number 01044538)

Previous Name of Company: Valentine Tools (Feltham) Limited (until 27/11/1995)

ASHLINK SOFTWARE LIMITED

(Company Number 03325439)

Previous Name of Company: Ashleigh Systems Limited (until 10/07/1997)

THE KENNEDY GROUP LIMITED

(Company Number 01622398)

Previous Name of Company: Kennedy Tools (Wholesale) Limited (until 09/08/1995)

JSL BEARBREAK LIMITED

(Company Number 01521434)

Previous Name of Company: Bearbreak Limited (until 06/10/03)

Registered office: 64 Chartwell Drive, Wigston, Leicester, Leicestershire LE18 1AT

Principal trading address: 64 Chartwell Drive, Wigston, Leicester, Leicestershire LE18 1AT

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 2 September 2019 for each of the above Companies:

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, One Snowhill, Queensway, Birmingham B4 6GH. Date of Appointment: 2 September 2019. Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on 0121 609 5874 or at samuel.henderson@kpmg.co.uk

Horace Vincent Draa III , Director of the Companies