MIDLAND INTERNATIONAL TRANSPORT LTD

(Company Number: 10904320)

trading as Midland International Transport Ltd

Registered Office: Phoenix House, 283 Church Street, Blackpool FY1 3PG

Principal Trading Address: Phoenix House, 283 Church Street, Blackpool FY1 3PG

Nature of Business: 49410 - Freight transport by road

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 30 November 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 0177 258 4510, Email address: creditors@revolutionrti.co.uk.

Raymond Harley, Chairman