Resolutions for Winding-up

The City of Southampton-1.89070650.879463BH31 6QA2017-08-222017-08-252017-08-24The District of East Dorset-1.39492450.895580SO14 3TJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk285380162034

WARBURTON TRANSPORT LIMITED

(Company Number 06054077)

Registered office: CVR Global LLP, 5 Prospect House, Meridian Cross, Ocean Way, Southampton, SO14 3TJ (formerly 37 Little Dewlands, Verwood, BH31 6QA)

Principal trading address: 37 Little Dewlands, Verwood, BH31 6QA

At a General Meeting of the above named Company, duly convened and held at 37 Little Dewlands, Verwood, BH31 6QA on 22 August 2017, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“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 Matthew Fox (IP No. 9325) and Elias Paourou (IP No. 9096) both of CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Alyson Minton, Email: 02380 335888.

Paula Warburton, Director

22 August 2017

Ag LF51495