RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED

Company Number: SC166214

Registered office: Unit 5, Murraysgate Industrial Estate, Whitburn, EH47 0LE

Principal trading address: Unit 5, Murraysgate Industrial Estate, Whitburn, EH47 0LE

At a General Meeting of the above named Company, duly convened, and held at 43 Friends’ Road, Croydon, CR0 1ED on 23 August 2021 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Alexander Iain Fraser and Thomas Campbell MacLennan, both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 9218 and 8209) be and are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: +44 (0)330 055 5455, Email: cp.edinburgh@frpadvisory.com. Alternative contact: Susan McArthur, Tel: 0330 055 5463, Email: Susan.McArthur@frpadvisory.com

Kevin Johnson, Chairman

Ag HH52227