KNIGHTS TRANSPORT SOLUTIONS LTD

(Company Number 09785075)

Previous Name of Company: D J Knight Driver Hire Limited

Registered office: 173 Jeffcock Road, Wolverhampton, WV3 7AQ

Principal trading address: 173 Jeffcock Road, Wolverhampton, WV3 7AQ

Notive is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 26 August 2022 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: Ashley Millensted by email at ashley.millensted@butcher-woods.co.uk or Tel 0121 236 6001

Daniel John Knight, Director

26 August 2022

Ag TH52851