ML LOGISTICS 23 LTD

(Company Number 11500758)

Registered office: The Old Doctor's House, 74 Grange Road, Dudley, DY1 2AW

Principal trading address: Office Block, Haigh Park Road, Copperworks, Leeds, LS10 1RT

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 11 March 2024 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Chris Townsend on telephone 0121 236 6001, or by email at chris.townsend@butcher-woods.co.uk.

Michael Antony Lockwood, Director

11 March 2024

Ag OJ121384