OCHIL TRANSPORT LTD

Company Number: SC164413

Registered office: Orchardlea, Callander FK17 8BG

Principal trading address: 6 Ewing Court, Stirling FK7 0QP

At a General Meeting of the above-named Company, duly convened and held at 6 Ewing Court, Stirling FK7 0QP on 20 December 2019 the following resolutions were duly passed as special and ordinary resolutions:

i. A special resolution that the company be wound up voluntarily.

ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, United Kingdom be and hereby is appointed liquidator of the company.

Name of Insolvency Practitioner: Deborah Ann Cockerton

Office Holder Number: 9641

Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, United Kingdom

Alternative Contact: Keely Edwards

Email Address: Keelyedwards@dcabr.co.uk

Telephone: 01702 344558

Fax: 01702 330012

John McKechnie, Chairman