Resolutions for Winding-up

The City of Exeter-3.52548350.723399EX1 1QT-2.71533050.977740BA22 8PQThe District of South Somerset2017-12-212018-01-032018-01-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294060062162

FLYNN'S TRANSPORT SERVICES LTD

(Company Number 07247113)

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: 10 Queen Street, Tintinhull, Somerset, BA22 8PQ

At a General Meeting of the above-named Company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 21 December 2017, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily, and that David Kirk (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

For further details contact: Daniel Jeeves, Tel: 01392 474303 or Email: dan@kirks.co.uk.

Paul Craig, Chairman

2 January 2018

Ag QF100047