PCS LOGISTIC PARTNERS LIMITED

(Company Number 07863179)

Registered office: Sgb Yard, Colwick Road, Nottingham, NG2 4BG

Principal trading address: Sgb Yard, Colwick Road, Nottingham, NG2 4BG

At a general meeting of the Members of the above-named Company, duly convened and held at Sgb Yard, Colwick Road, Nottingham, NG2 4BG on 18 May 2023 the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Alex Nekaj, Tel: 0207 769 6831

Paul James Griffiths, Director

18 May 2023

Ag CJ22180