ROADLINK LOGISTICS LIMITED

(Company Number 02909829)

Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

Principal trading address: 496 Blandford Road, Poole, BH16 5BN

Notice is hereby given that the following resolutions were passed on 24 January 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Robert Fortune (IP No. 008818) and Carl Derek Faulds (IP No. 008767) both of Portland Business & Financial Solutions, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office."

Further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk.. Alternative contact: Stewart Goldsmith.

Andrew Trim, Director

30 January 2019

Ag CG102145