TBKM LOGISTICS LIMITED

(Company Number 11848966)

Registered office: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN

Principal trading address: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN

At a General Meeting of the above named Company, duly convened, and held on 19th April 2023 at 11:00am at Unit 6, Cliffside Industrial Estate, Askew Farm Lane, Grays, RM17 5XR, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that accordingly the Company be wound-up voluntarily".

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Messrs Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts. AL1 5JN be and is hereby appointed Liquidator for the purposes of such Winding-Up".

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts. AL1 5JN.

For further details contact Sterling Ford on 01727 811161

Jack Taylor, Chair