MORRIS MOTOR SERVICES LTD.

(Company Number 00830467)

Previous Name of Company: Valley Motor Services (Haulage) Ltd

Registered office: 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL

Principal trading address: 1 The Novers, Bishops Castle, Shropshire SY9 5DN

At a Special General Meeting of the above-named Company, duly convened, and held at Ludlow Mascall Centre, Lower Galdeford, Ludlow, Shropshire SY8 1RZ on 19 January 2017 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No 8202) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205.

Aubrey Morris, Director

Ag EF101963