Resolutions for Winding-up

Stockton-on-TeesKnowsleyL35 3UH53.412359-2.793198TS18 3TX54.545371-1.3222062024-11-262024-12-022024-12-03TSO (The Stationery Office), customer.services@thegazette.co.uk476524564586

T T LOGISTICS LTD

(Company Number 11414364)

Registered office: 30 Manorwood Drive, Whiston, Preston, L35 3UH and it is in process of being changed to c/o FRP Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: 30 Manorwood Drive, Whiston, Preston, L35 3UH

At a General Meeting of the above named Company, duly convened, and held at 30 Manorwood Drive, Whiston, Prescot, L35 3UH on 26 November 2024 at 3.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) 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 Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.teesside@frpadvisory.com or Tel: 01642 917555. Alternative contact: Lianne Maidman.

Joao Roberto Moreira Trevisan, Chair

26 November 2024

Ag XJ90010