LOGISTICS 24/7 LTD

(Company Number 07821559)

Previous Name of Company: De Montfort Chauffeur Services Limited

Registered office: Vale Business Centre, 9 Abbey Lane Court, Evesham, Worcestershire, WR11 4BY

Principal trading address: South Apron, Open Storage, Throckmorton Trials and Industrial Park, Long Lane, Pershore WR10 2JH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

That Colin Nicholls and Andrew Shackleton be appointed as Joint Liquidators for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 24 February 2017 the appointment of Colin Nicholls and Andrew Shackleton as Joint Liquidators was confirmed.

Office Holder Details: Colin Nicholls and Andrew Shackleton (IP numbers 9052 and 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Date of Appointment: 24 February 2017. Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd at emma.poole@smartinsolvency.co.uk.

Brett Grantham , Director