AM ONE LOGISTICS LTD

Company Number: SC658857

Registered office: C/O Avid Accountants, 21 Blythswood Square, Glasgow, G2 4BL

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at 6/27, Western Harbour Terrace, Edinburgh, EH6 6JN on 02 February 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally”.

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Wajahat Shafi, Director

Ag NJ111122