TIPPY LOGISTICS LIMITED

Company Number: SC604830

Registered office: 32 Fern Drive Portlethen, Aberdeen, AB12 4TB

Principal trading address: 32 Fern Drive Portlethen, Aberdeen, AB12 4TB

At a General Meeting of the above-named Company, duly convened, and held at 32 Fern Drive Portlethen, Aberdeen, AB12 4TB on the 12 August 2021 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Kenneth Wilson Pattullo, Tel: 01224 602 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870 or via email: corina.popovici@btguk.com

Tommy Charles Corkan, Director and Shareholder

Ag HH51193