Resolutions for Winding-up

The City and County of Swansea-2.48053852.705563TF1 5QXThe Borough of Telford and Wrekin-3.95097351.618824SA1 4AW2018-02-152018-02-202018-02-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297338262209

A.C. & D.E. BOWCOTT (TRANSPORT) LIMITED

(Company Number 07697364)

Previous Name of Company: Chilled Distribution Ltd

Registered office: 1 Badhan Court, Castle Street, Hadley, Telford TF1 5QX

Principal trading address: 1 Badhan Court, Castle Street, Hadley, Telford, TF1 5QX

At a meeting of the above named company duly convened and held on 15 February 2018, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under a Creditors Voluntary Liquidation.

“That Gareth Bishop and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helen's Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately”.

At the subsequent Meeting of Creditors held on 15 February 2018 the appointment of Gareth Bishop and Helen Whitehouse as Joint Liquidators was confirmed.

Office Holder Details: Gareth Bishop and Helen Whitehouse (IP numbers 17870 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 15 February 2018. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at helen@mcalisterco.co.uk.

Andrew Bowcott , Director