APEX LOGISTICS SOLUTIONS LTD

(Company Number 11764722)

Registered office: 1 Kings Avenue London N21 3NA

Principal trading address: First Floor 1 Grover Walk Corringham Essex SS17 7LU

Insolvency Act 1986

Company Limited by Shares

At a general meeting of the Members of the above-named company, duly convened, and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 23 March 2020, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Yiannis Koumettou and Ninos Koumettou both of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”.

David Andrew Perry, Chair of Meeting