JAY REYNOLDS PALLETS AND TRANSPORT LIMITED

JAY REYNOLDS PALLETS AND TRANSPORT LIMITED (Company Number 06156461) Registered office: 368 Brook Street, Birkenhead, Merseyside CH41 4LB Principal trading address: 368 Brook Street, Birkenhead, Merseyside CH41 4LB At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 02 April 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Dean Watson and Gary N Lee, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos 009661 and 009204) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to David Jones by e-mail at david.jones@begbies- traynor.com or by telephone on 0161 837 1751. James Reynolds, Chairman

Company Number: 06156461 Name of Company: JAY REYNOLDS PALLETS AND TRANSPORT LIMITED Nature of Business: Freight Transport by Road Type of Liquidation: Creditors Registered office: 368 Brook Street, Birkenhead, Merseyside CH41 4LB Principal trading address: 368 Brook Street, Birkenhead, Merseyside CH41 4LB Dean Watson and Gary N Lee, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY. Office Holder Numbers: 009661 and 009204. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to David Jones by e-mail at david.jones@begbies- traynor.com or by telephone on 0161 837 1751. Date of Appointment: 02 April 2015 By whom Appointed: Members and Creditors

JAY REYNOLDS PALLETS AND TRANSPORT LIMITED (Company Number 06156461) Registered office: 368 Brook Street, Birkenhead, Merseyside CH41 4LB Principal trading address: 368 Brook Street, Birkenhead, Merseyside CH41 4LB Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT"),a meeting of the creditors of the above-named Company will be held at 340 Deansgate, Manchester, M3 4LY on 02 April 2015 at 2.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, not later than 12.00 noon on 1 April 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact David Jones of Begbies Traynor (Central) LLP by email at david.jones@begbies- traynor.com or by telephone on 0161 837 1751. James Stewart Reynolds, Director 20 March 2015