Resolutions for Winding-up

The District of South Norfolk2018-01-092018-01-042018-01-112018-01-101.15347552.055410IP1 1TFInsolvency Act 19860.38389251.443157DA12 2RNThe Borough of Gravesham1.29913152.628390NR1 3DTThe Borough of Ipswich1.11040152.376860IP22 4DDThe City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294451062169

BHK (ADMIN) LIMITED

(Company Number 08063250)

Previous Name of Company: Bulk Haulage (Kent) Limited

Registered office: 4B Church Street, Diss, Norfolk, IP22 4DD

Principal trading address: Unit 6 Albion Parade, Gravesend, Kent, DA12 2RN

At a General Meeting of the members of the above-named Company, duly convened, and held at 19 Silent Street, Ipswich, IP1 1TF on 4 January 2018, at 4.00 pm, 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 Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The Joint Liquidators of the Company will be able to exercise all of the powers of Liquidators as set out in the Insolvency Act 1986 (as amended) and Insolvency (England and Wales) Rules 2016 (as amended) jointly and/or severally and any act required or authorised to be done by them as Joint Liquidators of the Company may be done by either one of them for the time being holding office."

Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com. Tel: 01603 877540, Fax: 01603 877549.

Paul Turner, Chair

9 January 2018

Ag QF100517