TRAFFCO TRAFFIC MANAGEMENT LIMITED

(Company Number 13881378)

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: Unit 6, Monde Trading Estate, Westinghouse Road, Trafford, M17 1LP

At a General Meeting of the above named Company, duly convened and held at Tugby Orchards, Wood Lane, Tugby, Leicestershire LE7 9WE on 28 March 2023 at 11.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stu Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stu Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

John Kennedy, Director

28 March 2023

Ag AJ123647