Resolutions for Winding-up

The London Borough of Enfield-0.09949851.632644N21 3NA2017-12-182017-12-142017-12-27The Borough of Doncaster-1.12006553.538617DN2 4LTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk293841862148

BJS FREIGHT SOLUTIONS LIMITED

(Company Number 07500765)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: Units 1-3 Parkside Industrial Estate, Off Wheatley Hall Road, Doncaster, South Yorkshire DN2 4LT

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 14 December 2017 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.”

For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com.

Susan Sharp , Director

18 December 2017