EAS CONSULTING AND LOGISTICS LIMITED

EAS CONSULTING AND LOGISTICS LIMITED (Company Number 06231835 ) Registered office: Heron House, 39-41 Higher Bents Lane, Bredbury, Stockport, Cheshire SK6 1EE Principal trading address: Trading address: HTF House, Fields New Road, Chadderton, Oldham, Lancashire OL9 8NH Registered in England & Wales Passed 4 September 2017 At a General Meeting of the company duly convened and held at St James Building, 79 Oxford Street, Manchester M1 6HT on 4 September 2017 at 11.00 am the following resolutions were passed, Resolution No 1 as a Special Resolution and Resolution No 2 as an Ordinary Resolution. 1. THAT the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. THAT N A Hancock (IP no 8697) of the firm of UHY Hacker Young turnaround and recovery, Chartered Accountants, St James Building, 79 Oxford Street, Manchester M1 6HT be appointed liquidator of the company for the purpose of such winding-up. For further information, please contact Katie Parker on email [email protected] or tel number 0161 236 6936 Mr David Moore Chair 4 September 2017

Name of Company: EAS CONSULTING AND LOGISTICS LIMITED Company Number: 06231835 Nature of Business: Freight transport by road Type of Liquidation: Creditors Registered office: 3rd Floor, St. James Building, 79 Oxford Street, Manchester, M1 6HT Principal trading address: HTF House, Fields New Road, Chadderton, Oldham, Lancashire OL9 8NH Liquidator's name and address: Nicholas Andrew Hancock, UHY Hacker Young turnaround and recovery, 3rd Floor, St James Building, 79 Oxford Street Manchester, M1 6HT Office Holder Number: 8697. Date of Appointment: 4 September 2017 By whom Appointed: Members and creditors For further details please contact Katie Parker on 0161 236 6936 or by email on [email protected]

EAS CONSULTING AND LOGISTICS LIMITED Company Number: (06231835) Countries where registered: Registered in England and Wales Registered office: Heron House, 39-41 Higher Bents Lane, Bredbury, Stockport, Cheshire SK6 1EE Principal trading address: HTF House, Fields New Road, Chadderton, Oldham, Lancashire OL9 8NH A decision procedure by deemed consent has been summoned by Mr David Moore, the director of the company for 4 September 2017 in accordance with sections 99 to 101 of INSOLVENCY ACT 1986 for the purpose of nominating one or more insolvency practitioners as liquidator or liquidators. The proposed decision is THAT Nicholas Andrew Hancock (IP no 8697) of UHY Hacker Young, 3rd Floor, St James Building, 79 Oxford Street, Manchester, M1 6HT be appointed Liquidator of the company. If by the decision date less than 10% in value of creditors of a particular class (who if the decision were to be made by a creditors decision procedure, would be entitled to vote) object to the proposed decision, the decision is treated as having been made. If 10% or more in value of creditors object to the proposed decision, the decision is treated as not having been made and a physical meeting of creditors must be convened to seek a decision on the nomination of a Liquidator. The Convenor will keep count of votes received to ensure that required action be taken once the threshold has been met. To object to the proposed decision a creditor including any creditor whose debt is less than £1,000 must submit a notice of objection together with a proof of debt to the offices of UHY Hacker Young turnaround & recovery, 3rd Floor, St James Building, 79 Oxford Street, Manchester, M1 6HT by no later than 23.59 on the decision date. Where a creditor has previously sent a Notice to Opt-out, they may nevertheless object to the proposed decision if they have provided a proof of debt. Secured creditors (unless they surrender their security) must give particulars of their security and its value. A General meeting of the company's shareholders has been convened for 4 September 2017, at which a special resolution for the voluntary winding up of the company is to be proposed N A Hancock, (IP no 8697) of UHY Hacker Young turnaround and recovery who is qualified to act as an insolvency practitioner will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require pursuant to Section 100 . To obtain further information please contact Katie Parker, on email [email protected] or tel number 0161 236 6936 DAVID MOORE, Director MEETINGS OF CREDITORS Dated 7 August 2017