CR RAIL LTD

(Company Number 11612227)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 31 Granville Road, London, E18 1LD

Principal trading address: 31 Granville Road, London, E18 1LD

At a General Meeting of the members of the above named Company, duly convened and held at 31 Granville Road, London E18 1LD on 01 July 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 01 July 2021. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Riva Chabbi, Chairperson