B & M LOGISTICAL SERVICES LIMITED

(Company Number 10802114)

Registered office: 3 Tarleton Office Park, Windgate, Tarleton, Preston, PR4 6JF

Principal trading address: N/A

At a General Meeting of the members of the Company, duly convened and held on 6 October 2022 at 10.00 am at 3 Tarleton Office Park, Windgate, Tarleton, Preston, PR4 6JF the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannont, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure and that Kevin Brown (IP No. 017390) of ELS Advisory Limited, 31 Harrogate Road, Leeds, LS7 3PD be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Kevin Brown, Email: kevinbrown@elsadvisory.co.uk, Tel: 0113 262 3952

Michael Hopkins, Chair

7 October 2022

Ag VH70695