DELIVERISTICS LTD

(Company Number 13027400)

Registered office: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ

Principal trading address: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ

Notice is hereby given that the following resolutions were passed on 25 June 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Lauren Fitton (IP No. 30212) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Numaan Yousaf

Paul Daniels, Director

25 June 2024

Ag SJ40409