ALINE LOGISTICS UK LIMITED

(Company Number 05258868)

Registered office: Unit 30 Stroud Business Centre, Oldends Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ

Principal trading address: Unit 30 Stroud Business Centre, Oldends Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ

At a General Meeting of the Members of the above-named Company, duly convened and held at Festival House, Jessop Avenue, Cheltenham, GL50 3SH on 18 January 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Priya Luxan by email at birmingham@btguk.com. or by telephone on 0121 200 8150.

Alexander Philippidis, Director

18 January 2024

Ag MJ101948