Resolutions for Winding-up

BirminghamGedlingBraintreeB2 5LG52.481289-1.896085CM8 1SB51.8337850.591778NG6 8TQ53.022744-1.177762023-11-212023-11-282023-11-29TSO (The Stationery Office), customer.services@thegazette.co.uk449768764244

JK TRANSPORT (MIDLANDS) LTD

(Company Number 07941888)

Registered office: Unit 5e, Bestwood Business Park, Park Road Bestwood Village, Nottingham, Nottinghamshire, NG6 8TQ

Principal trading address: (Formery) 9 Vicarage Avenue, Witham, CM8 1SB

At a General Meeting of the Members of the above-named Company, duly convened and held at the director's home address c/o the offices of Begbies Traynor, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 21 November 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Priya Luxan by email at birmingham@btguk.com or by telephone on 0121 200 8150.

James Clarke, Chair

21 November 2023

Ag KJ82795