NORTHWICH TRUCKING & TRANSPORT LIMITED

(Company Number 10257901)

Trading Name: Northwich Trucking & Transport Limited

Registered office: 1 Sunflower Way, Winnington, Northwich, CW8 4RS

Principal trading address: Columbus House, 30 Manchester Road, Northwich, CW8 5ND

At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the company be wound up voluntarily.

That Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators, who are both licensed by the Insolvency Practitioners Association in the United Kingdom, are empowered to act jointly and severally.

At a virtual meeting held on 12 January 2018, the appointment of Neil Henry and Michael Simister as Joint Liquidators was confirmed by the creditors.

Office Holder Details: Neil Henry and Michael Simister (IP numbers 8622 and 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. Date of Appointment: 12 January 2018. Further information about this case is available from Lisa Edwards at the offices of Lines Henry Limited on 0161 929 1905 or at lisaedwards@lineshenry.co.uk.

Dawid Patryk Drapiewski , Director