TRAN INTERNATIONAL CO LIMITED

(Company Number 02145660)

Previous Name of Company: Nevrus (364) Limited

Registered office: Baker Noel, 45a Station Road, Willington Bedford, Bedfordshire MK44 3QL

Principal trading address: 300 Cople Road, Cardington, Bedfordshire MK44 3SH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

"That David Butler of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL. Date of Appointment: 3 May 2017. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency LLP on 01296 433303 or at creditors@fieldstead.co.uk.

Ian John Howells , Director