CORNICHE EXPRESS SYSTEMS LIMITED

(Company Number 08660848)

Registered office: Osborne House, 143-145 Stanwell Road, Ashford, TW15 3QN

Principal trading address: Unit 2 & 3 Feltham Business Complex, Browells Lane, Feltham, Middlesex, TW13 7LW

Notice is hereby given that the following resolutions were passed on 4 April 2022, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050) of Cullen & Co UK Limited, 197 Kingston Road, Epsom, Surrey, KT19 0AB be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Further details contact: Lauren Rachel Cullen, Tel: 0203 8877 200. Alternative contact: Gemma Lawrence.

Alison Jones, Director

4 April 2022

Ag PH10709