OMEGA LOGISTICS LTD

(Company Number 05675235)

Registered office: Unit 8, Riverside Court, Pride Park, Derby, DE24 8JN

Principal trading address: 8 Parkwood Flats, Oakleigh Road North, London, N20 0RX

At a General Meeting of the Members of the above-named company, duly convened, and held on 16/12/2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

And

“That Simon Gwinnutt and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.”

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

For further details contact Lee Adams on 0121 201 1720 or at la@greenfieldrecovery.co.uk