Resolutions for Winding-up

DOT FREIGHT LIMITED

(Company Number 14904250)

Registered office: Parkfield Business Centre, Park Street, Stafford, Staffordshire, England, ST17 4AL

Principal trading address: Parkfield Business Centre, Park Street, Stafford, Staffordshire, England, ST17 4AL

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 26 June 2024, 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.

Date of Appointment: 26 June 2024

For further details contact Steven Glanvill on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA

Date of Resolution: 26 June 2024

Indy Sohi, Chair of Meeting