ACTIVE HAULAGE LIMITED

(Company Number: 10992163)

trading as ACTIVE HAULAGE LIMITED

Registered Office: 19 Elliott Gardens, Romford RM3 7BH

Principal Trading Address: 19 Elliott Gardens, Romford RM3 7BH

Nature of Business: Freight transport by road

At a General Meeting of the Members of the above-named Company, duly convened, and held at 66 Earl Street, Maidstone ME14 1PS on Monday 30 May 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Adrian Pascaru, Chairman

Monday 30 May 2022