DPM HAULAGE LIMITED

(Company Number 08502175)

Registered office: 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

Principal trading address: Hallan Fields Road, Ilkeston, DE7 4AZ

At a General Meeting of the above named Company, duly convened, and held at DPM Haulage Ltd, Hallam Fields Road, Ilkeston, DE7 4AZ on 11 January 2018, at 3.00 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 John Lowe (IP No. 009513) and Emily Ball (IP No. 19970) both of FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com

John Murfin, Chair

11 January 2018

Ag QF100888