BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED

(Company Number 12437342)

Registered office: Unit 7, Radius Park, Faggs Road, Feltham, TW14 0NG

Principal trading address: Unit 7, Radius Park, Faggs Road, Feltham, TW14 0NG

Notice is hereby given that by written resolution of the member of the above-named company on 23 December 2021, the following special resolution and ordinary resolution were passed:

"That the Company be wound up voluntarily and that Christopher Lewis (IP No. 24710) and Diana Frangou (IP No. 9559) both of RSM UK Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis."

Correspondence address & contact details of case manager: Daniel Evans of RSM UK Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF, Tel: 0121 214 3100.

Further details contact: The Joint Liquidators, Tel: 0121 214 3100, Email: restructuring.birmingham@rsmuk.com

Andrea Sanchez, Director

23 December 2021

Ag LH92673