JOHN HULSTON HAULAGE LTD

Company Number: SC233918

Registered office: 2 Northgreen Drive, Airth, Stirlingshire FK2 8RA

At a General Meeting of the Members of the above-named company, duly convened, and held on 9 May 2019 the following Resolutions were duly passed, 1 as a Special Resolution and 2 as an Ordinary Resolution:

"That the Company be wound up voluntarily”

“That Penny McCoull, Licensed Insolvency Practitioner, be appointed Liquidator of the Company”

Office Holder Details: Penny McCoull (IP number 9544) of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling FK8 3LE. Date of Appointment: 9 May 2019. Further information about this case is available from the offices of ASM Recovery Limited on 01877 385277 or at penny@asmrecovery.co.uk.

Irene Hulston , Director and Chairman of the Meeting