IMPETUS LOGISTICS LTD.

Company Number: SC236279

Registered office: 505 Great Western Road, Glasgow, G12 8HN

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 80 Bury New Road, Ramsbottom, Bury BL0 0BY, on 14 August 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up volutarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact Tel for Joint Liquidators: 0141 222 2230; Email: glasgow@btguk.com. Alternative contact: Drew Campbell, Email: Drew.Campbell@btguk.com

Alistair Scott , Director

29 August 2023

Ag FJ52854