Resolutions for Winding-up

West LindseyCheshire EastLN1 2NF53.26494-0.648832SK9 1BQ53.328215-2.2288712024-07-112024-07-17TSO (The Stationery Office), customer.services@thegazette.co.uk466639564463

JMF COURIER SERVICES LIMITED

(Company Number 11560842)

Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ

Principal trading address: 21 Lincoln Road, Saxilby, Lincoln LN1 2NF

At a General Meeting of the Members of the above-named company, duly convened, and held on 11 July 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately"

Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Joint Liquidator: Nicholas Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Date of Appointment: 11 July 2024

For further details contact Rebecca Dale on 01625 540744 or at info@ntffs.co.uk

Date of Resolution: 11 July 2024

James Foster/ Chairman