REGENCY FREIGHT LOGISTICS LIMITED

Name of Company: REGENCY FREIGHT LOGISTICS LIMITED Company Number: 06731033 Trading Name: Regency Freight Nature of Business: Freight Registered office: Unit 1, Withey Court, Western Industrial Estate, Caerphilly, CF83 1BF Type of Liquidation: Creditors Date of Appointment: 5 October 2017 Liquidator's name and address: Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF By whom Appointed: Members and Creditors Ag NF70519

REGENCY FREIGHT LOGISTICS LIMITED (Company Number 06731033) Trading Name: Regency Freight Registered office: Unit 1, Withey Court, Western Industrial Estate, Caerphilly, CF83 1BF Principal trading address: Unit 1, Withey Court, Western Industrial Estate, Caerphilly, CF83 1BF At a General Meeting of the members of the above named Company, duly convened and held at Unit 1, Withey Court, Western Industrial Estate, Caerphilly, CF83 1BF on 5 October 2017 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 Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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 Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Callum Wareing by email at callum.wareing@begbies- traynor.com or by telephone on 01722 435199. Hugh Haughton, Chair 5 October 2017 Ag NF70519