Resolutions for Winding-up

The City of EdinburghRenfrewshireMidlothianEH22 4AD55.866856-3.051676EH2 2AF55.953451-3.194283PA4 8WF55.871784-4.3671082018-09-192018-09-202018-09-212018-09-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311517228084

CITY HAUL LTD

Company Number: SC296518

Trading Name: Central Haulage

Registered office: Unit 5, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD

Principal trading address: Unit 5, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD

At a General Meeting of the members of the Company, duly convened and held at The Capital Building, 12/13 St Andrew Square, Edinburgh, EH2 2AF, on 19 September 2018, at 4.15 pm, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth, of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Derek Forsyth, Tel 0141 886 6644. Alternative contact: Email: george.elliot@campbelldallas.co.uk

David Williams , Chairman

20 September 2018

Ag YF61391