MVH HAULAGE SERVICES LTD

(Company Number NI050044 )

Registered office:

Principal trading address:

At a General Meeting of the above named Company convened and held at the held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 24 July 2018, the following resolutions were duly passed; No.1 as a Special Resolution, No.2 as an Ordinary Resolution:

Resolution details:

1. “That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.”

2. “That Nicholas McKeague, FCA of McKeague Morgan & Company, Chartered Accountants of 27 College Gardens, Belfast BT9 6BS, be appointed liquidator for the purposes of the voluntary winding up.”

By Order of the Board

Vincent McAlonan - Director

Dated this 27th July 2018