STEVE HUGHES HAULAGE LIMITED

(Company Number: 04945991)

trading as Steve Hughes Haulage Limited

Registered Office: 14 Tanglewood Drive, Blaina, Abertillery NP13 3JB

Principal Trading Address: 14 Tanglewood Drive, Blaina, Abertillery NP13 3JB

Nature of Business: Transport

At a General Meeting of the Members of the above-named Company, duly convened, and held at 14 Tanglewood Drive, Blaina, Abertillery NP13 3JB on Wednesday 16 November 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) 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. (Ordinary Resolution) That Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Leigh Holmes, (9390), and Susan Purnell, (9386), Purnells, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH UK, Telephone: 01633 214712, Email address: leigh@purnells.co.uk, (S2168).

Stephen Hughes, Director

Thursday 17 November 2022