SAFETY LOGISTICS LTD

(Company Number 08057938)

Registered office: 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW

Principal trading address: 12 Colville Court, Warrington, WA2 8QT

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 28 March 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 Benny Woolrych (IP No. 10550) of FRP Advisory LLP, 4th Floor, Abbey House, Booth Street, Manchester M2 4AB and Lila Thomas (IP No. 9608) of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 01772 440 700.

Steven Swinden, Chair

28 March 2019

Ag HG30989