ALL CLASS LOGISTICS LIMITED

(Company Number 10874905 )

Registered office: 51 Queen Street, Morley, Leeds, LS27 8EB

Principal trading address: Suite 19, Foundry House, Widnes Business Park, Widnes, WA8 8GT

At a General Meeting of the members of the above named Company, duly convened and held at Ashfield House, Illingworth Street, Ossett, WF5 8AL on 16 July 2019 at 11.15 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting 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 and that Simon Weir (IP No. 9099) of dsi business recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Nicholas Mcnamara, Director

17 July 2019

Ag IG41262