1NE LOGISTICS LIMITED

(Company Number 08015515)

Registered office: 7 Greenesfield Business Centre, Mulgrave Terrace, Gateshead, NE8 1PQ in the process of being changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: 7 Greenesfield Business Centre, Mulgrave Terrace, Gateshead, NE8 1PQ

At a General Meeting of the above named Company duly convened and held at 2.15 pm on 25 October 2024 at 7 Greenesfield Business Centre, Mulgrave Terrace, Gateshead, NE8 1PQ the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and Iain Townsend (IP No. 15850) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Kelly Mullen.

Iain Townsend, Joint Liquidator

8 November 2024

Ag WJ81066