KHL LOGISTICS LIMITED

(Company Number 05256512)

Registered office: Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS

Principal trading address: St Davids Road, Swansea, Swansea Enterprise Park, Swansea, SA6 8QL

Notice is hereby given that the following resolutions were passed on 27 October 2022, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Michelle Williams (IP No. 9388) of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Michelle Williams, Email: Michelle@bailams.co.uk

Estelle Bubear, Director

28 October 2022

Ag VH72805