SMITHSONS HAULAGE LIMITED

(Company Number: 03363015)

trading as Smithsons Haulage Limited

Registered Office: Jodora Yard, Huncote Road, Stoney Stanton, Leicester LE9 4DJ

Principal Trading Address: Jodora Yard, Huncote Road, Stoney Stanton, Leicester LE9 4DJ

Nature of Business: Haulage/Transport

At a General Meeting of the above-named Company, duly convened, and held at Jodora Yard, Huncote Road, Stoney Stanton, Leicester LE9 4DJ on Wednesday 21 May 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound-up voluntarily

2. (Ordinary Resolution) That Syed Oowas Farhan Aziz and Simon Peter Edward Knight of Jeremy Knight & Co LLP be appointed joint liquidators of the company

For further details, please contact: Syed Oowas Farhan Aziz, (9484), and Simon Peter Edward Knight, (11150), Jeremy Knight & Co, 68 Ship Street, Brighton BN1 1AE, Telephone: 01273 203654, Email address: vkorbina@jeremyknight.co.uk, (EC149).

Paul Steven Smith, Chairman

Thursday 22 May 2025