TSD DISTRIBUTION LIMITED

TSD DISTRIBUTION LIMITED (Company Number 08630216) Registered office: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU Principal trading address: Unit 6 Parkway Link, Kettlebridge Road, Sheffield, S9 3AJ CREDITORS’ & MEMBERS’ FINAL MEETING NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members of the above named company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on Thursday 1st June, 2017 at 11.00am, to be followed at 11.30am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Joint Liquidator. Proxies and hither to unlodged proofs to be used at the meetings must be lodged with the Joint Liquidator at Europa Link, Sheffield Business Park, Sheffield, S9 1XU no later than 12 noon on Wednesday 31st May 2017. Christopher Brown (IP No. 8973) and Emma L Legdon (IP No. 10754) of Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidators of TSD Distribution Limited on 7 June 2016. Christopher J Brown and Emma L Legdon may be contacted on 0114 251 8850 or email: [email protected] Christopher Brown Joint Liquidator 31 March, 2017,

TSD DISTRIBUTION LIMITED (Company Number 08630216) Registered office: Unit 6 Parkway Link, Kettlebridge Road, Sheffield, S9 3AJ Principal trading address: Unit 6 Parkway Link, Kettlebridge Road, Sheffield, S9 3AJ Passed- 7 June, 2016 At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link on 7 June 2016 the following resolutions were duly passed; No 1 as an ordinary resolution, No 2 as a special resolution and No 3 as an ordinary resolution:- 1. “That the disposal of the company’s assets to Daniel Distribution Limited as detailed in the sale agreement dated 13 May 2016 be and is hereby approved for the purposes of section 190 of the Companies Act 2006 and in all other respects.” 2. “That the Company be wound up voluntarily”. 3. “That Christopher Brown and Emma Legdon of the firm of Hart Shaw, Chartered Accountants, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the joint liquidators are empowered to act jointly and severally.” Contact details: Christopher Brown, 8973, Joint Liquidator, Hart Shaw LLP, Europa Link,, Sheffield, Business Park, Sheffield, S9 1XU, Tel. 01142518850, email: [email protected] and Emma Legdon, 10754, Joint Liquidator, Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 01142518850, email: [email protected] Tracey Staniland, Chairman

Name of Company: TSD DISTRIBUTION LIMITED Company Number: 08630216 Nature of Business: Cargo Handling For Land Transport Activities Type of Liquidation: Creditors Registered office: Unit 6 Parkway Link, Kettlebridge Road, Sheffield, S9 3AJ Principal trading address: Unit 6 Parkway Link, Kettlebridge Road, Sheffield, S9 3AJ Christopher Brown, Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 01142518850, email: [email protected] and Emma LegdonHart Shaw LLPEuropa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 01142518850 email: [email protected] Office Holder Numbers: 8973 and 10754. Date of Appointment: 7 June 2016 By whom Appointed: Members & Creditors

TSD DISTRIBUTION LIMITED (Company Number 08630216) Registered office: Unit 6 Parkway Link, Kettlebridge Road, Sheffield, S9 3AJ Principal trading address: Unit 6 Parkway Link, Kettlebridge Road, Sheffield, S9 3AJ NOTICES TO CREDITORS NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 7 June 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. The Meeting will receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Hart Shaw - Europa Link, Sheffield Business Park, Sheffield S9 1XU not later than 12.00 noon on 6 June 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting of creditors Christopher Brown (IP No. 8973) and Emma Legdon (IP No. 10754) of Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU will provide creditors, free of charge, with such information concerning the company’s affairs as they may reasonably require. They may be contacted on 011 4251 8850 or email: [email protected]. By Order of the Board. Tracey Staniland, Director 17 May 2016