ASM LOGISTICS LIMITED

(Company Number 05047056)

Registered office: 25 Hawkins Road, Colchester, CO2 8JY

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 13 February 2024, 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 Lee De'ath (IP No. 9316) of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Wayne MacPherson (IP No. 9445) of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and are hereby appointed Joint Liquidators of the Company for the purposes 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 office of liquidator from time to time."

Further details contact: The Joint Liquidators, Tel: 01206 217900. Alternative contact: Charlie Robinson, Email: Charlie.Robinson@btguk.com, Tel: 01206 984919.

Gary Riches, Chair

13 February 2024

Ag NJ111697