LIS LOGISTICS LIMITED

(Company Number 08498555)

Registered office: 7 Galleon Way, Upnor, Rochester, Kent, ME2 4GX

Principal trading address: 7 Galleon Way, Upnor, Rochester, Kent, ME2 4GX

Notice is hereby given that the following resolutions were passed on 13 July 2022, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily; and that John Radford (IP No. 24150) of Lucas Ross Limited, Stanmore House, 64-68 Blackburn Street, Radcliffe, Manchester, M26 2JS be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: The Liquidator, Tel: 0161 509 5095 or email: help@lucasross.co.uk. Alternative contact: Michaela Beardmore

Piotr Lis, Director

20 July 2022

Ag SH41791