HIGHTOWER LOGISTICS LIMITED

(Company Number 11657575)

Registered office: 20 Chapel Street, Liverpool, L3 9AG

Principal trading address: 68 Montgomery Road, Walton, Liverpool, L9 8DQ

At a General Meeting of the above named Company duly convened and held via Microsoft Teams on 9 May 2022, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: Natalie Crick, Tel: 0151 285 2510 or Email: natalie.crick@opusllp.com

John Fitzpatrick, Chair

9 May 2022

Ag QH20642