MARTINA TRANSPORT LIMITED

(Company Number 08971155)

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

Principal trading address: 19 Haines Close, Tipton DY4 7RW

At a General Meeting of the above named Company, duly convened and held at Tugby Orchrds, Wood Lane, Tugby, Leicestershire. LE7 9WE on 3 August 2023 at 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

Gurpreet Mahal, Chair

3 August 2023

Ag FJ51105