SILVER LINING COURIERS LIMITED

(Company Number 08067625)

Registered office: Sherfield House, Mulfords Hill, Tadley, Hampshire, RG26 3JE

Principal trading address: Unit b4, Bay Close, Progress Way, Luton, LU4 9UP

At a general meeting of the above named company, duly convened and held at Sherfield House, Mulfords Hill, Tadley, Hampshire, RG26 3JE on 29 September 2022 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP and Philip Harris (IP No. 23510) of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up".

Further details contact: Liam Burrows, Email: liam.burrows@frpadvisory.com

Gerard Soames, Chair

29 September 2022

Ag VH70125