URBAN LOGISTICS HODDESDON LIMITED

(Company Number 11205527)

Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN

Notice is hereby given that on 18 May 2023 the following resolutions were passed as a Special Resolution and Ordinary Resolution:

"That the Company be wound up voluntarily and that Malcolm Cohen (IP No. 6825) and Matthew Chadwick (IP No. 9311) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Pauline Durrant, Email: Pauline.Durrant@bdo.co.uk, Tel: +44 (0)20 7486 5888, Ref: 00425734.

Christopher Turner, Director

24 May 2023

Ag CJ22508