Creditors' voluntary liquidation CENTRAL HAULAGE LIMITED

Notice is hereby given that the following resolutions were passed on 08 August 2024 as a special resolution and as an ordinary resolution respectively:

Johan Thorburn George Dunne, Liquidator

Ag TJ51516

Notice is hereby given, pursuant to Rule 8.13 of the Insolvency (Scotland) (Receivership and Winding Up) Rules 2018 that the director of the above-named Company (the ‘convener)’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 8 August 2024. Decisions regarding the Joint Liquidators’ remuneration and the formation of a liquidation committee may also be sought at the meeting. The meeting will be held as a virtual meeting by Microsoft Teams Conference call, on 08 August 2024, at 11.15 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 requires further information please contact the nominated Joint Liquidators using the details below. Olivia Barker and Fiona Grant of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, are persons qualified to act as insolvency practitioners 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 Wilson Field, The Manor House, 260 Ecclesall Rd South, Sheffield, S11 9PS. In order to be counted a creditor’s 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 4pm on 7 August 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Ltd, The Manor House, 260 Ecclesall Rd South, Sheffield, S11 9PS. Names and address of nominated Liquidators: Olivia Barker and Fiona Grant (IP Nos. 30232 and 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Johan Thornburn George Dunne, Director