DAF LIGHT HAULAGE LIMITED

(Company Number 06743396)

Registered office: 66 Conway Drive, Shrewsbury, Shropshire SY2 5XA

Principal trading address: 66 Conway Drive, Shrewsbury, Shropshire SY2 5XA

At a General Meeting of the Members of the above-named company, duly convened, and held on 22 May 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily.”

“That Nicholas Charles Osborn Lee and Dean Anthony Nelson (office holder no 9069 and 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Creditors ratified the appointment of Nicholas Charles Osborn Lee and Dean Anthony Nelson at a Virtual meeting on 22 May 2019.

Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 22 May 2019. Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at creditor.correspondence@smithcooper.co.uk.

David Field , Director