Resolutions for Winding-up

-1.48167152.927963DE1 3EEThe Borough of Telford and Wrekin-1.89999752.482919B3 2HB-2.43833052.698157TF2 9HWThe City of DerbyThe City of Birmingham2018-02-092018-02-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297208862205

MOOVA VEHICLE LOGISTICS LIMITED

(Company Number 09972419)

Registered office: Unit 6 Gower Street Ind. Est., St Georges, Telford, TF2 9HW

Principal trading address: Unit 6 Gower Street Ind. Est., St Georges, Telford, TF2 9HW

At a General Meeting of the Members of the above-named company, duly convened, and held on 9 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up Voluntarily”

“That Dean Nelson and Nicholas Lee be appointed as Joint Liquidators for the purposes of such winding up”

Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 9 February 2018. Further information about this case is available from Emily Oliver at the offices of Smith Cooper on 01332 332021 or at Creditor.correspondence@smithcooper.co.uk .

David Ralphs