PARCEL SHIPPING MANAGER LTD

(Company Number 06445884)

Trading Name: P4D

Registered office: Exchange Building, 66 Church Street, Hartlepool, TS24 7DN

Principal trading address: 25 High Street, Banbury, OX16 5EG

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE on 23 April 2019 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Paul Atkinson (IP No. 9314) and Martin Weller (IP No. 9419) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com

Fraser Harper, Chair

23 April 2019

Ag FG11773