PAACK LOGISTICS UK LIMITED

(Company Number 11464884)

Registered office: 6th Floor, 9 Appold Street, London, EC2A 2AP in process of being changed to FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU

Principal trading address: N/A

At a General Meeting of the above named company, duly convened, and held virtually at FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 3 November 2023, at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Alastair Rex Massey (IP No. 16890) and Anthony John Wright (IP No. 10870) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email ashly.sunny@frpadvisory.com.

Fernando Benito Galobart, Chair

3 November 2023

Ag KJ81069