KC LOGISTICS LTD.

Company Number: SC196900

Registered office: South Suite, 5 Seaward Place, Glasgow, G41 1HH

Principal trading address: South Suite, 5 Seaward Place, Glasgow, G41 1HH

At a General Meeting of the above-named Company, duly convened, and held at South Suite, 5 Seaward Place, Glasgow, G41 1HH, on 29 November 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Lyndsay Owens, Tel: 0141 886 6644 or Email: Lyndsay.Owens@azets.co.uk

David William Milne , Director

29 November 2023

Ag LJ90176