SHAD FORKLIFTS (NORTH EAST) LTD

(Company Number 04839220)

Registered office: Faverdale Industrial Estate, Darlington, County Durham, DL3 0QQ in the process of being changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Faverdale Industrial Estate, Darlington, County Durham, DL3 0QQ

At a General Meeting of the above named Company duly convened and held at 10.15 am on 17 July 2024 at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 15850) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917572. Alternative contact: Kelly Mullen.

Iain Townsend, Joint Liquidator

26 July 2024

Ag SJ43117