Resolutions for Winding-up

1.28759052.630402NR2 1DZThe District of Broadland2018-01-242018-01-262018-01-25The City of Norwich1.34383952.626218NR7 0HF1.04372552.502959NR17 1QDThe District of BrecklandTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295422562185

SAXTON HAULAGE LTD

(Company Number 09761643)

Registered office: 97 Yarmouth Road, Norwich, Norfolk, NR7 0HF

Principal trading address: Bunns Bank, Attleborough, Norfolk, NR17 1QD

At a General Meeting of the members of the above named Company, duly convened and held at The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ on 24 January 2018, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“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 and that Jamie Playford (IP No. 9735) of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ be and is hereby appointed as Liquidator of the Company.”

For further details contact: Chloe Phillips, Email: Chloe.phillips@leading.uk.com or telephone 01603 552028. Ref: S023

Zane Saxton, Chair

24 January 2018

Ag QF101571