HGV EXPRESS LTD

(Company Number 07145773)

Previous Name of Company: www.HGVExpress.co.uk Limited

Registered office: 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG

Principal trading address: (Formerly) Dephna House, 2 Portal Way, Gypsy Corner, London W3 6RT

At a General Meeting of the members of the above named Company, duly convened and held at 1000 Great West Road, Brentford TW8 9DW on 12 December 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Gerald Maurice Krasner (IP No. 005532) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to James Crawford by email at james.crawford@begbies-traynor.com or by telephone on 0191 2699820.

Tahir Mahmood, Chair

12 December 2018

Ag BG91020