AMALGAMATED HEAVY HAULAGE LIMITED

(Company Number 09195943)

Registered office: Pinxton House Heathman Street, Nether Wallop, Stockbridge, Hampshire SO20 8EW

Principal trading address: Pinxton House Heathman Street, Nether Wallop, Stockbridge, Hampshire SO20 8EW

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 17 February 2017

Effective Date: 17 February 2017

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Julie Anne Palmer and Sally Richards both of Begbles Traynor (Central) LLP of 65 St Edmund's Church Street, Salisbury, Wiltshire SP1 1EF be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Julie Anne Palmer (IP Number: 008835) and Sally Richards (IP Number: 18250).

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Nell Allen by e-mail at neil.allen@begbies-traynor.com or by telephone on 01722 435194.

David Seal , Director