HEALEY HAULAGE LTD

(Company Number: 11041003)

trading as Healey Haulage Ltd

Registered Office: 36 Grenville Avenue, Locking, Weston-super-mare BS24 8AR

Principal Trading Address: 36 Grenville Avenue, Locking, Weston-super-mare BS24 8AR

Nature of Business: Haulage

At a General Meeting of the Members of the above-named Company, duly convened, and held at 36 Grenville Avenue, Locking, Weston-super-mare BS24 8AR on Monday 24 July 2023, 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 Susan Purnell (IP Number 9386) & Leigh Holmes (IP Number 9390) 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, (H1154).

Leighton Healey, Director

Monday 24 July 2023