ONE INTEGRATED LOGISTICS LIMITED

(Company Number 07385311)

Registered office: Suite 1, Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, SK8 1NZ

Principal trading address: Suite 1, Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, SK8 1NZ

Notice is hereby given that the following resolutions were passed on 28 March 2025 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Daniel Ormerod (IP No. 26930) 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 that 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 for the time being holding such office."

For further details contact: The Joint Liquidator, Tel: 0161 413 0930 Alternative contact: Kaash Vaja.

Anthony Richard O'neill, Director

28 March 2025

Ag AK124261