K R FLEET SUPPORT LIMITED

(Company Number 07706790)

Registered office: 67 Woodside Drive, Newbridge, Newport, Gwent, NP11 4NP

Principal trading address: 67 Woodside Drive, Newbridge, Newport, Gwent, NP11 4NP

At a General Meeting of the above named Company duly convened and held at Suite 101, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH on 21 November 2019, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator for the purposes of the winding-up.”

Further details contact: The Liquidator, Tel: 01204 292 373

Rachael Ann Wilson, Director

26 November 2019

Ag MG81685