NJK HAULAGE LIMITED

(Company Number 08414479)

Registered office: The Bridge House, Mill Lane, Dronfield, Derbyshire S18 2XL

Principal trading address: The Bridge House, Mill Lane, Dronfield, Derbyshire S18 2XL

At a GENERAL MEETING of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 10 February 2015 at 10.15 am the following resolution were duly passed, the first as a Special Resolution and the remainder as

Ordinary Resolutions:

1. That the Company be wound up voluntarily.

2. Gareth David Rusling and John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the company for the purposes of such winding up.

3. That the Liquidators be authorised to act jointly and severally in the liquidation.

At the subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed.

Gareth David Rusling (IP number 9481) and John Russell (IP number 5544) both of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 10 February 2015. Further information about this case is available from Marie Harrison at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk.

John Kettle, Chairman