CENTRAL LOGISTICS SOLUTIONS LIMITED

(Company Number 08486167)

Registered office: Unit 11 Hill Lane Close, Leicester, LE67 9PN

Principal trading address: 14 Royal East Street, Leicester, Leicestershire, LE1 3UH

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham, B3 1UP on 24 February 2023 at 10.30 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company.”

At a meeting of the Company creditors of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP, on 7 March 2023 at 10.30 am the appointment of Roderick Graham Butcher as Liquidator of the Company was confirmed.

For further details contact Jon Cole on telephone 0121 236 6001, or by email at jon.cole@butcher-woods.co.uk

John Musumeci, Director

7 March 2023

Ag AJ121095