KEN DAVIES HAULAGE LIMITED

(Company Number 08742013)

Trading Name: Ken Davies Haulage

Registered office: Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD

Principal trading address: Unit 71, Greenfield Business Centre, Greenfield, North Holywell, CH8 7HJ

Notice is hereby given that the follwoing resolutions were passed on 3 February 2020 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin Maloney (IP No. 9628) and Anthony Milnes (IP No. 23150) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Craig Nieland.

Susan Stretton, Director

5 February 2020

Ag PG110371