RO & OX LTD

(Company Number: 11060586)

trading as Ro & Ox Couriers

Registered Office: 17 Bunting Road, Boston PE21 8FR

Principal Trading Address: 17 Bunting Road, Boston PE21 8FR

Nature of Business: Freight transport by road

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Wednesday 14 September 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham, DL3 7SD, be appointed as Liquidator of the Company".

For further details, please contact: Christopher David Horner, (16150), Robson Scot Associates, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: admin@robsonscott.co.uk, (Ro & Ox Ltd).

Rolandas Juskauskas, Chairman

Wednesday 14 September 2022