VINES LOGISTICS LIMITED

(Company Number 09159427)

Trading Name: Vines Logistics

Registered office: 19 Wassage Way, Hampton Lovett, Droitwich, WR9 0NX

Principal trading address: 19 Wassage Way, Hampton Lovett, Droitwich, WR9 0NX

At a General Meeting of the Members of the above-named Company, duly convened, and held on 1 February 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent deemed consent meeting held on 1 February 2018 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 1 February 2018. Further information about this case is available from James Larkins Stacey of the offices of MB Insolvency on 01905 776 771.

Stephen Andrew Trevett , Director/Chairman