TOTAL INTEGRATED LOGISTICS LTD

(Company Number 07913574)

Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH

Principal trading address: Fulflood Road,Leigh Park, Havant, Hampshire PO9 5AX

At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 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 David Patrick Meany be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 28 February 2017 the appointment of David Patrick Meany as Liquidator/Joint Liquidators was confirmed.

Office Holder Details: David Patrick Meany (IP number 9453) of Ashtons Business Recovery Ltd t/a Ashtons, The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. Date of Appointment: 28 February 2017. Further information about this case is available from Lisa Tibbles at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970430 or at admin@ashtonsrecovery.co.uk.

Keith Ware , Director