J F JOHNSON & SONS LTD.

J F JOHNSON & SONS LTD. (Company Number 04550952) Registered office: Grove Farm, Greenaway Lane, Hackney, DE4 2QB Principal trading address: Grove Farm, Greenaway Lane, Matlock, DE4 2QB At a General Meeting of the members of the above named company, duly convened and held at 3.00 pm on 5 November 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 023 8033 5888. Alternatively, enquiries can be made to Liam Callaghan by email at [email protected] or by telephone on 023 8071 2762. Patrick Johnson, Chair 5 November 2021 Ag KH80938

Name of Company: J F JOHNSON & SONS LTD. Company Number: 04550952 Nature of Business: Construction - Building Construction Registered office: 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ Type of Liquidation: Creditors Date of Appointment: 5 November 2021 Liquidator's name and address: Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ By whom Appointed: Members and Creditors Ag KH80938