MARCELL TRANSPORT LTD

(Company Number 10424738)

Registered office: 30 Rothay Road, Sheffield, England, S4 8BD

Principal trading address: 30 Rothay Road, Sheffield, England, S4 8BD

Notice is hereby given that the following resolutions were passed on 13 September 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Fox (IP No. 9325) of Beacon LIP Limited, Spaces 4500 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AZ be appointed as Liquidator for the purpose of such voluntary winding up."

Further details contact: The Liquidator, Email: mfox@beaconllp.com or Tel: 023 8065 1441. Alternative contact: Beth Killick

Tomasz Banka, Director

13 September 2021

Ag IH61276