Resolutions for Winding-up

The Borough of NorthamptonThe District of CherwellThe District of Aylesbury ValeThe Borough of Milton KeynesHP19 8HL51.820423-0.837565MK14 6FG52.057845-0.769746NN5 5LF52.238910-0.914703OX27 8FD51.921825-1.1446082019-01-222019-01-232019-01-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk319806262546

D & K TRANSPORT SOLUTIONS LTD

(Company Number 08438575)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Suite 11, Midshires Business Park, Aylesbury, HP19 8HL

Nature of Business: Freight Forwarding Company.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 32 Truemper Grove, Caversfield, Bicester, Oxon, OX27 8FD.

Date of meeting: 22 January 2019.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 22 January 2019

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Parth Patel at the offices of BRI Business Recovery and Insolvency on 01908 576858, or ppatel@briuk.co.uk.

23 January 2019