C.C.T. LOGISTICS LIMITED

(Company Number: 02878795)

trading as C.C.T. Logistics Limited

Registered Office: Unit 8a, Aw House, 6-8 Stuart Street, Luton LU1 2SJ

Principal Trading Address: Unit 8a, Aw House, 6-8 Stuart Street, Luton LU1 2SJ

Nature of Business: Freight Forwarding Activities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 15 July 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up

For further details, please contact: Nicholas Barnett, (9731), Libertas Associates Limited, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: chumphrey@libertasassociates.co.uk, (0413).

Ian Murrary, Chairman

Thursday 15 July 2021