CBL TRANSPORT LIMITED

IN LIQUIDATION

Company Number: SC644382

Registered office: Former Registered Office: 12 Symington Drive, Falkirk, FK2 7GT

At a General Meeting of the above-named Company, duly convened and held at 12 Symington Drive, Falkirk, FK2 7GT on 30 July 2024 at 12pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Judith Howson (IP No 30170) and David McGinness (IP No 26590), both of AAB Business & Tax Advisory LLP, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Craig Fisher on telephone number 0141 221 2984 or email restructuring@aab.uk.

DATED THIS 31ST DAY OF JULY 2024

Charlene Anderson

Director