VALE FLEET SOLUTIONS LTD

(Company Number 10334953)

Registered office: 60a Wellington Industrial Estate, Bilston, West Midlands, WV14 9EE to be changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood CM13 3BE

Principal trading address: 60a Wellington Industrial Estate, Bilston, West Midlands, WV14 9EE

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 6 June 2024 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com or Tel: 01277 503333

Sam Deeley, Chair

6 June 2024

Ag RJ30895