R A HUDSON TRANSPORT LTD

(Company Number 04760223)

Registered office: 63 Reeves Street Walsall WS3 2DN

Principal trading address: 63 Reeves Street, Walsall WS3 2DN

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 14 August 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 Neil Charles Money, of CBA Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 14 August 2018. Further information about this case is available from Nathan Samani at the offices of CBA Business Solutions Limited on 0116 262 6804 or at leics@cba-insolvency.co.uk.

Paul Godfrey Scott , Chair of Meeting