TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED

(Company Number 03211657)

Previous Name of Company: E2E Limited (until 28 April 2000), Danceinsure Limited (until 20 August 1996)

Registered office: Yusen Logistics (UK) Limited, Grange Park, 1 Cheaney Drive, Grange Park, Northampton NN4 5FB

Principal trading address: Yusen Logistics (UK) Limited, Grange Park, 1 Cheaney Drive, Grange Park, Northampton NN4 5FB

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 12 July 2019

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 12 July 2019. Further information about this case is available from Jamil Uddin at the offices of KPMG LLP on +44 (0)20 7311 2566 or at jamil.uddin@kpmg.co.uk.

John Fern , Director