SOUTHAMPTON LOGISTICS LTD

(Company Number 05523239)

Registered office: 6 Great Cornbow, Halesowen, West Midlands, B63 3AB

Principal trading address: Nutsey Lane, Southampton, SO40 3NB

At a General Meeting of the Members of the above-named Company, duly convened and held at 8th Floor, One Temple Row, Birmingham, B2 5LG at 3.00 pm on 22 July 2021 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 Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG 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 0121 200 8150. Alternatively enquiries can be made to Dan Williams by email at birmingham@btguk.com. or by telephone on 0121 200 8150.

Paul Diggins, Chair

22 July 2021

Ag GH42195