UWC LOGISTICS LTD

(Company Number 08430850)

Registered office: Howard House, Bryon Avenue, Felixstowe, IP11 3HZ

Principal trading address: Howard House, Bryon Avenue, Felixstowe, IP11 3HZ

At a General Meeting of the members of the above named Company, duly convened and held at Townshend House, Crown Road, Norwich, NR1 3DT on 29 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 Chris McKay (IP No. 009466) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and he is appointed liquidator for the purposes of such winding up."

Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, (Office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com.

Jason Dabbs, Director

2 May 2019

Ag GG20220