DELIVERIX LTD

(Company Number 10295930)

Registered office: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Principal trading address: Suite 415 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH

Notice is hereby given that the following resolutions were passed on 31 August 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) and Simon Renshaw (IP No. 9712) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

The appointment of Michael Goldstein and Simon Renshaw of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ as joint liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871 Alternative contact: Judah Jackson

Oguz Ozkan, Director

31 August 2022

Ag TH53004