HOLMES LOGISTICS LIMITED

(Company Number 06627589)

Registered office: MHA MacIntyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened and held at MacIntyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU on 13 July 2022, the following resolutions were passed by the members as a special resolution and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that Manjit Shokar (IP No. 23790) and Michael Colin John Sanders (IP No. 8698) both of MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 7429 4100.

Trevor Holmes, Chair

15 July 2022

Ag SH41591