Resolutions for Winding-up

-3.03231353.389174CH41 4DA-3.17146953.391063CH47 4FB-2.94460553.457747L9 7BPThe City of LiverpoolThe Borough of Wirral2018-01-112018-01-092018-01-162018-01-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294685362175

E A BECK SPECIALIST TRANSPORT SERVICE LTD

(Company Number 09718366)

Registered office: 28-30 Grange Road West, Birkenhead, Merseyside, CH41 4DA

Principal trading address: 21 Carsthone Road, Hoylake Industrial Estate, Hoylake, CH47 4FB

Notice is hereby given that the following resolutions were passed on 9 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Daniel Paul Hennessy (IP No. 9286) of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: Daniel Paul Hennessy, Tel: 0844 887 1480 or by email: pat@aticus.co.uk Alternative contact: Patrick Coleman.

Edward Beck, Director

11 January 2018

Ag QF100677