EXPRESS PARCEL DELIVERY SERVICES LIMITED

Company Number: SC543801

Registered office: 79 Marywell Park Homes, Nigg, Aberdeen, AB12 4LQ

Principal trading address: 58 Leggart Terrace, Aberdeen, AB12 5UD

At a general meeting of the above named company, duly convened and at 2.15 pm on 05 January 2022 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, Kingswell View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU,, (IP No 22796) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Tel: +44 (0)131 357 6666.

David Ross, Chair

Ag MH100209