P P C LOGISTICS (UK) LIMITED

(Company Number 09295171)

Registered office: 5 Duke Street, Southport, Merseyside PR8 1SE

Principal trading address: 5 Duke Street, Southport, Merseyside PR8 1SE

At a General Meeting of the Members of the above-named company, duly convened, and held on 27/02/2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1) That is has been proved to the satisfaction of this meeting that the company cannot, by reason of Its current and/or Impending liabilities continue Its business, and that it is advisable to wind up the same under an Insolvent winding up procedure.

2) That Margaret Carter of Greenfield Recovery Limited, Trinity House 28-30 Blucher Street Birmingham B1 1QH be appointed Liquidator for the purposes of the voluntary winding up of the company.

Office Holder Details: Margaret Carter (IP number 20730) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 27 February 2018. Further information about this case is available from Margaret Carter at the offices of Greenfield Recovery Limited on 0121 201 1720 or at mc@greenfieldrecovery.co.uk.

Roger Kenneth Hartley , Director