TOTAL FREIGHT INTERNATIONAL LIMITED

(Company Number 03721728 )

Registered office: Unit 7, Lynher Building, Queen Anne's Battery, Plymouth PL4 0LP

At a general meeting of the above-named company, duly convened, and held at 11.00am on 3 January 2018 at Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. “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.”

2. “That Lisa Thomas and David Kirk (office holder numbers 9704 and 8830) of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Contact details:

David Kirk and Lisa Thomas (IP Nos 8830 and 9704), Joint Liquidators, Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR. Alternative Contact: Joanne Burgess joanne@nevilleco.co.uk01752 786800

Sharon Morrison, Chairman

03 January 2018