Resolutions for Winding-up

CheltenhamTewkesburyGL2 8HR51.899823-2.289404GL52 6HH51.895915-2.0685242022-05-192022-05-24TSO (The Stationery Office), customer.services@thegazette.co.uk407877163707

LINK HIGHWAY SERVICES LTD

(Company Number 10418413)

Registered office: Priory Lodge, London Road,Cheletenham, Glos GL52 6HH

Principal trading address: Overton Farm, Maisemore, Gloucester GL2 8HR

At a general meeting of the Members of the above-named . duly convened, and held at Overton Farm, Maisemore, Gloucester, United Kingdom, GL2 8HR on 19 May 2022 at 2.00pm the following resolutions were passed by the Members` number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. That the Company be wound up voluntarily and

2. That D N Hughes of Janes be appointed Liquidator of the Company.

Liquidator: David N Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH.

Date of Appointment: 19 May 2022

For further details contact David Hughes on 01242 256085 or at dhughes@janesinsolvency.com

Steven Chaplin, Director