FULFILMENT & STORAGE UK LIMITED

(Company Number: 11475913)

trading as FULFILMENT & STORAGE UK LIMITED

Registered Office: Unit 4 , Corum 2 Crown Way, Warmley, Bristol BS30 8FJ

Principal Trading Address: Units 36a -37 Techno Trading Estate, Ganton Way, Swindon SN2 8EZ

Nature of Business: Operation of warehousing and storage facilities for land transport activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit 5, Pagoda Park Westmead Industrial Estate, Swindon SN5 7UN on Wednesday 16 August 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Victoria Galbraith of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company"

For further details, please contact: Victoria Galbraith, (12470), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: mail@bridgestones.co.uk, (CVL1017).

Hugh Meredith, Chairman

Thursday 17 August 2023