JAMES O'LOUGHLIN TRANSPORT LTD

(Company Number 10724009)

Registered office: 23-27 Bolton Street, Chorley, Lancashire, PR7 3AA

Principal trading address: 64 Finborough Road, Liverpool, Merseyside, L4 9TE

At a General Meeting of the above named Company duly convened, and held at Opus Restructuring LLP, 20 Chapel Street, Liverpool, Merseyside, L3 9AG on 25 May 2022 at 11.00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG and Trevor John Binyon (IP No. 9285) of Opus Restructuring LLP, 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Michael Bimpson, Email: michael.bimpson@opusllp.com, Tel: 0151 705 9115.

James O'Loughlin, Chair

25 May 2022

Ag QH22702