LOGISTHICKS LTD

(Company Number 09203954)

Registered office: c/o Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

Principal trading address: Unit 1, Pipers Close, Pennygillam Industrial Estate, Launceston, PL15 7PJ

Notice is hereby given that the following resolutions were passed on 16 October 2019 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 029 2035 1490 Alternative contact: Tony.jopson@jonesgilesclay.co.uk

Gavin Hicks, Director

16 October 2019

Ag LG71111