UK AMBULANCE TRANSPORT LIMITED

(Company Number 13187240)

Registered office: Unit 6 & 6a Woodhouse Street, Woodville, Swadlincote, DE11 8ED

Principal trading address: Unit 6 & 6a Woodhouse Street, Woodville, Swadlincote, DE11 8ED

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 31 July 2023, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. That the Company be wound up voluntarily; and

2. That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company.

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Victoria Ely on 0116 262 6804

Lydia Pelle Foulkes, Chair of Meeting