DALE FLEET LOGISTICS LIMITED

(Company Number: 09221153)

trading as Dale Fleet Logistics Limited

Registered Office: Cedar House, Cedar Lane, Rochdale OL16 4LQ

Principal Trading Address: Two Bridges Road, Newhey, Rochdale OL16 3SR

Nature of Business: Freight Transport by Road

At a Extraordinary Meeting of the above-named Company, duly convened, and held at Cedar House, Cedar Lane, Rochdale OL16 4LQ on Wednesday 12 April 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily.

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up.

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.

For further details, please contact: Manubhai Govindbhai Mistry, (7787), and Hemal Mistry, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com, (CVL376).

CHRISTOPHER DELANEY, Director