Resolutions for Winding-up

BirminghamSheffieldSalfordB1 1QH52.475794-1.904077M27 8QF53.52167-2.32765S6 1TE53.412337-1.5053252025-08-292025-09-01TSO (The Stationery Office), customer.services@thegazette.co.uk495507864837

AM FREIGHT LIMITED

(Company Number 07202867)

Registered office: 228 Middlewood Road, Sheffield, S6 1TE

Principal trading address: Unit 5, M.I.F.T. off Westinghouse Road, Trafford Park, Manchester, M27 8QF

On 29 August 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution by the Company Members:

Special Resolutions

That the Company be wound up voluntarily.

Ordinary Resolutions

That Ian Rose and Nicholas Stratten be appointed joint liquidators for the purposes of the voluntary winding up of the Company and that the joint liquidators be authorised to act jointly and severally in the liquidation.

Joint Liquidator: Ian Rose (IP number 9144) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 29 August 2025

For further details contact Miriam Lepacek on 0121 201 1720 or at ml@greenfieldrecovery.co.uk

Date of Resolution: 29 August 2025

Anne Smith, Director