MJM TRANSPORT LIMITED

(Company Number 09431139)

Registered office: Britannia House, Marshalls Yard, Beaumont Street, Gainsborough DN21 2NA

Principal trading address: 21 Victoria Street, Clayton West, Huddersfield HD8 9NW

At a general meeting of the above named company duly convened and held at Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG, on 21 December 2021 the following resolutions were passed: No 1 as an special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG.

For further details contact Redman Nichols Butler on 01724 230060

Dated: 21 December 2021