Resolutions for Winding-up

2017-11-172017-11-282017-11-27-0.10539651.622542N13 4BSThe London Borough of EnfieldThe City and County of the City of London-0.10395251.512566EC4V 6BJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk291573162123

MCFEN HAULAGE & PLANT LIMITED

(Company Number 01968766)

Registered office: 487 Green Lane, Palmers Green, London, N13 4BS

Principal trading address: 487 Green Lane, Palmers Green, London, N13 4BS

At a General Meeting of the Members of the above-named Company, duly convened and held on 17 November 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: Nathan Sawyer on Tel: 03330 100221 or Email: Nathan.Sawyer@mhllp.co.uk

James Anthony Fennessy, Chair

17 November 2017

Ag OF81648