BAGULEYS LOGISTICS LTD

(Company Number 07537804)

Registered office: East Gillibrands Industrial Estate, Gillibrands Road, Skelmersdale, WN8 9TA

Principal trading address: East Gillibrands Industrial Estate, Gillibrands Road, Skelmersdale, WN8 9TA

At a general meeting of the above named company duly convened and held at Coopers House, Intake Lane, Ossett, WF5 0RG on 30 September 2022 at 1.45 pm the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 30 September 2022 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Brian Baguley, Chair

6 October 2022

Ag VH70523