FIRST CLASS POST LIMITED

(Company Number 04334197)

Registered office: Unit 4, Silver Royd Business Park, Silver Royd Hill, Leeds, LS12 4QQ

Principal trading address: Unit 4, Silver Royd Business Park, Silver Royd Hill, Leeds, LS12 4QQ

At a General Meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 24 July 2020 at 10.15 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 24 July 2020 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263 777.

Malcolm Carter, Chair

24 July 2020

Ag UG41737