PETRE TRANSPORT LTD

(Company Number 10538784)

Registered office: 1 Bain Avenue, Camberley, GU15 2RR

Principal trading address: 1 Bain Avenue, Camberley, GU15 2RR

At a general meeting of the members of the above named company, duly convened and held at 1 Bain Avenue, Camberley, GU15 2RR on 31 January 2022 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB is hereby appointed liquidator for the purpose of the winding up"

Further Details: Sana Godal Tel No. 01455 555 427

Name of Office Holder: Richard Frank Simms

Office Holder Number: 9252

Address of Office Holder: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Capacity: Liquidator

Petrica-Valentin Gheorghe

Date: 1 February 2022