K E EXPRESS LIMITED

Name of Company: K E EXPRESS LIMITED Company Number: 08285301 Nature of Business: Transport Company & Storage Registered office: Gresley Industrial Estate, Church Gresley, Swadlincote, DE11 9NR Type of Liquidation: Creditors Date of Appointment: 13 February 2019 Liquidator's name and address: Vincent Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, SK1 1EB By whom Appointed: Members and Creditors Ag DG110980

K E EXPRESS LIMITED (Company Number 08285301) Registered office: Gresley Industrial Estate, Church Gresley, Swadlincote, DE11 9NR Principal trading address: Gresley Industrial Estate, Church Gresley, Swadlincote, DE11 9NR Notice is hereby given that the following resolutions were passed on 13 February 2019, as a special resolution and an ordinary resolution respectively: "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 and that Vincent Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, SK1 1EB be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Nicola Baker, Email: [email protected] Tina Marie Fessey, Director 13 February 2019 Ag DG110980

K E EXPRESS LIMITED (Company Number 08285301) Registered office: Gresley Industrial Estate, Church Gresley, Swadlincote, DE11 9NR Principal trading address: Gresley Industrial Estate, Church Gresley, Swadlincote, DE11 9NR Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 13 February 2019. The meeting will be held as a virtual meeting by telephone conference on 13 February 2019 at 10.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or require further information please contact the nominated Liquidator using the details below. Vincent A Simmons of 7 St Petersgate, Stockport, SK1 1EB is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 7 St Petersgate, Stockport, SK1 1EB. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 12 February 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 7 St Petersgate, Stockport, SK1 1EB. OTHER NOTICES The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the INSOLVENCY ACT 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name, IP number and address of nominated Liquidator: Vincent A Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, SK1 1EB. Further details contact: Vincent A Simmons, Tel: 0161 476 9000. Alternative contact: Nicola Baker. Tim Fessey, Director 5 February 2019 Ag DG110286