TOTAL MAIL LIMITED

(Company Number 04041773)

Registered office: St John's Court, Easton Street, High Wycombe, HP11 1JX

Principal trading address: (Former) Unit 11b, Wessex Road Industrial Estate, Bourne End, SL8 5DT

At a General Meeting of the above named company, duly convened and held at St John's Court, Easton Street, High Wycombe, HP11 1JX on 11 June 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 Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby 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 of 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 01722 435190. Alternatively enquiries can be made to Jon Chaplin, Email: Jon.Chaplin@btguk.com or by telephone on 01722 435190.

Anthony Ripley, Chair

11 June 2024

Ag RJ31162