Resolutions for Winding-up

The Borough of Oadby and Wigston-1.27579652.929289NG9 7AA-1.09472052.585175LE18 3PY2016-04-252016-05-06The Borough of BroxtoweTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk253449161575

LEICESTER EXPRESS LOGISTICS LIMITED

(Company Number 04404173)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: 162 Oadby Road, Wigston, Leicester LE18 3PY

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 14 Derby Road, Stapleford, Nottingham NG9 7AA on 25 April 2016, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up.

Dated this: 25 April 2016

Contact details: Tauseef A Rashid, (IP No 9718), Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA. Contact Email: info@kingslandbr.co.uk Telephone: 0800 955 3595. Contact: Hayley Williams

Mr Rajvinder Singh, Chairman of the Meeting