Resolutions for Winding-up

The Borough of Stockton-on-Tees-1.90073452.482965B3 2RT2018-01-192018-01-182018-01-232018-01-22The City of Birmingham-1.30380654.561119TS17 6PTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295170862181

I.B.T. LIMITED

(Company Number 02109154)

Previous Name of Company: I.B.C. Transport Limited

Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT

Principal trading address: Victoria House, Pearson Court, Pearson Way, Thornaby, Stockton-On-Tees, TS17 6PT

Notice is hereby given that the following resolutions were passed on 18 January 2018 as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 9614) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators for the purposes of such voluntary winding up."

The Joint Liquidators can be contacted by Tel: 0121 232 9578. Alternative contact: Dan Carr.

Klaas Pieter Den Hartogh, Director

19 January 2018

Ag QF101241