FULL CYCLE DELIVERY LIMITED

Company Number: SC469573

Registered office: 1 Saint Davids Grove, Dalkeith, Midlothian, EH22 3FG

Principal trading address: (Formerly)1 Saint Davids Grove, Dalkeith, Midlothian, EH22 3FG

At a General Meeting of the members of the above named company, duly convened and held at 1 Saint Davids Grove, Dalkeith, Midlothian, EH22 3FG on 29 January 2021, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that Richard Hunt, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9207), be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Richard Hunt or Molly Smith, telephone number: 020 7538 2222.

Ian Russell Smart , Director

04 February 2021

Ag BH110630