ANDRÉ LOGISTICS LIMITED

(Company Number 10214762)

Registered office: Unit 2, Threeways Nursery, Sedge Green, Roydon, Harlow CM19 5JR

Principal trading address: Unit 2, Threeways Nursery, Sedge Green, Roydon, Harlow CM19 5JR

At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL on 24 December 2019, the following resolutions were passed:

Special resolution

"That the Company be Wound Up Voluntarily."

Ordinary resolution

"That Laura Prescott (office holder no 15010) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up."

Office Holder Details: Laura Prescott (IP number 15010) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL. Date of Appointment: 24 December 2019. Further information about this case is available from Laura Wright at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at laura@andersonbrookes.co.uk.

Simian Andre Marion , Chairman