Resolutions for Winding-up

The District of WychavonThe District of Three RiversWD3 1RE51.641713-0.465552WR9 9AJ52.275352-2.1594372019-01-032019-01-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk318411362526

JCD COURIERS LTD

(Company Number 11102916 )

Previous Name of Company: JCD Courier Logistics Division Ltd & JCD Couriers UK Ltd

Registered office: JCD Couriers Room G09, Park Road, Rickmansworth, England WD3 1RE

Principal trading address: JCD Couriers Room G09, Park Road, Rickmansworth, England WD3 1RE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 January 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 3 January 2019 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 3 January 2019. Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776 771 or at thomasbowen@mb-i.co.uk.

David Brown , Director & Chairman