HIGHWAY DELIVERY SERVICES LTD

(Company Number 03559392)

Registered office: 4 Riverview, Walnut Tree Close, Guildford, GU1 4UX

Principal trading address: 4 Riverview, Walnut Tree Close, Guildford, GU1 4UX

Notice is hereby given that the following resolutions were passed on 28 November 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Anton Zuqolli

Hugo Oliver Fitzstephen Keating, Director

1 December 2023

Ag LJ90009