RCL HAULAGE LTD

(Company Number 10303447)

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG

Principal trading address: High Barn, Heybeck Lane, Woodkirk, Dewsbury, WF12 7QU

At a General Meeting of the above named company duly convened and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 26 July 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG be and is hereby appointed Liquidator of the company for the purposes of such winding up.”

For further details contact: Diane Kinder, Tel: 01484 461 959.

Rodney Lilley, Chair

1 August 2018

Ag XF50087