Resolutions for Winding-up

The District of East NorthamptonshireThe City of SheffieldNN14 3HT52.452991-0.602515S11 7AL53.364923-1.5099602018-07-052018-07-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk306280162347

SINGH CONTAINER SERVICES LIMITED

(Company Number 07522386)

Previous Name of Company: Container Transport Services Limited

Registered office: 108 Ranby Road, Sheffield S11 7AL

Principal trading address: Sudborough Road, Brigstock, Kettering NN14 3HT

Passed 5 July 2018

At a general meeting of the Members of the above-named company, duly convened, and held at Sudborough Road, Brigstock, Kettering NN14 3HT on 5 July 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Anthony John Sargeant of A J Sargeant & Co Limited, be appointed Liquidator of the Company"

Office Holder Details: Anthony John Sargeant (IP number 9659) of A J Sargeant & Co Limited, 108 Ranby Road. Sheffield S11 7AL. Date of Appointment: 5 July 2018. Further information about this case is available from the offices of A J Sargeant & Co Limited on 07889 387310.

David Haines , Chair of Meeting