In the matter of the Companies Act 2006

and

In the matter of the Insolvency Act 1986

and

In the matter of

PAN-PACIFIC LOGISTICS (UK) LIMITED

(Company Number 07904083)

("the Company")

Registered in England and Wales

Registered office: 2 Quadra Point, Sharps Close, Portsmouth PO3 5PL

Principal trading address: 2 Quadra Point, Sharps Close, Portsmouth PO3 5PL

At a general meeting of the above-named company, duly convened and held at 2 Quadra Point, Sharps Close, Portsmouth PO3 5PL on 27 July 2022, the following resolutions were passed:

Special Resolution

"That the company be wound up voluntarily"

Ordinary Resolution

"That Marcus Tout (office holder no 23490) of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator for the purpose of such winding up."

Hua Qian - Chair

27 July 2022