ROUTE LOGISTICS LTD

(Company Number 05386980)

Registered office: Rothwell Lodge Cottages A14 Eastbound, Kettering Road, Rothwell, Northamptonshire, NN14 1SS

Principal trading address: Rothwell Lodge Cottages A14 Eastbound, Kettering Road, Rothwell, Northamptonshire, NN14 1SS

At a general meeting of the members of the above Company, duly convened and held at Rothwell Lodge Cottages A14 Eastbound, Kettering Road, Rothwell, Northamptonshire, NN14 1SS on 23 December 2022 the following Special and Ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily; and that Marco Piacquadio (IP No. 19910) of FTS Recovery Limited, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR is hereby appointed Liquidator for the purpose of the winding up."

For further details contact Natasha Phillimore, Tel: 01908 754600.

Sandra Clifton, Liquidator

23 December 2022

Ag XH92921