Resolutions for Winding-up

The Borough of St Edmundsbury2016-10-212016-10-270.72616152.251216IP32 7AB-0.06202752.408991PE28 2UUThe District of HuntingdonshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk263663461745

NORTH- SOUTH LOGISTICS LIMITED

(Company Number 03961415)

Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB

Principal trading address: Heath Road, Warboys, Huntingdon PE28 2UU

At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened, and held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on the 21 October 2016 at 10.00 am the following Resolutions were duly passed, No1 as a Special Resolution and No2 as an Ordinary Resolution.

1. “That the Company be wound up voluntarily”

2. “That Stephen Rout be and is hereby appointed liquidator for the purposes of such winding up”.

Contact details: Stephen Mark Rout, IP No 6062, Liquidator, Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB, Email: smrout@aol.com, Tel: 01223 329392

RC CoatesDirector