SMART UK PARCEL LIMITED

(Company Number 11165166)

Registered office: Unit S3 Rudford Industrial Estate Ford Road, Ford, Arundel, BN18 0BF

Principal trading address: (Formerly) Unit 16 Glenmore Business Park, Chichester by Pass, Chichester, West Sussex, PO19 7BJ

At a General Meeting of the members of the above named Company, duly convened, and held at Unit S3 Rudford Industrial Estate, Ford Road, Ford, Arundel, West Sussex, BN18 0BF on 16 April 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that David Oprey (IP No. 5814) and Gavin Savage (IP No. 9950) both of Begbies Traynor (Central) LLP, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding office from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 425219. Alternatively enquiries can be made to Kamel Gordon by e-mail at Kamel.Gordon@btguk.com or by telephone on 01273 425219.

Callie Prado, Chair

16 April 2021

Ag DH11713