M T HAULAGE LTD

(Company Number 08480911)

Registered office: Lockheed Close, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3SE

Principal trading address: Lockheed Close, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3SE

At a general meeting of the members of the above named Company, duly convened and held at LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR on 12 October 2023 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the person holding the office of Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640. Alternatively, enquiries can be made to Jessica Barton by e-mail at Jessica.Barton@btguk.com or by telephone on 01642 796 640

Michael Kavanagh, Chair

12 October 2023

Ag HJ72159