ASTLEY TRANSPORT LIMITED

(Company Number 07777105)

Registered office: The registered office of the Company will changed to The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE, having previously been Column House, London Road, Shrewsbury, SY2 6NN

Principal trading address: Shawbury Road, Astley, Shrewsbury, Shropshire, SY4 4BU

Notice is hereby given that the following resolutions were passed on 20 July 2017 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily, that Nicholas West and Philip B Wood of Barringtons Corporate Recovery, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up.

Contact details: Philip B Wood and Nicholas West, (IP Nos 005396 & 017232) Joint Liquidators, Barringtons Corporate Recovery, The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE. Alternative Contact - Stephanie Hatton 01743 540145

Sara Dulson, Director