J J & S TRANSPORT LIMITED

(Company Number 03347883)

Registered office: The Tannery, Kirkstall Road, Leeds, LS3 1HS in the process of being changed to St Anne's Manor, 6-8 St Anne's Street, Salisbury, SP1 2DN

Principal trading address: The Tannery, Kirkstall Road, Leeds, LS3 1HS

At a general meeting of the above named company, duly convened and held at The Tannery, Kirkstall Road, Leeds, LS3 1HS on 29 February 2024 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Terena.Ellis@frpadvisory.com, Tel: 01722 333599. Alternative contact: Nate Taylor.

Philip Leitch, Chair

29 February 2024

Ag OJ120417