NG LOGISTICS GROUP LIMITED

(Company Number 11231101)

Trading Name: MN Couriers

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 1 Byford Way, Birmingham, B37 7GH

Principal trading address: 48 Edenhall Road, Quinton, Birmingham, B32 1DB

At a General Meeting of the members of the above named Company, duly convened and held at 1 Byford Way, Birmingham B37 7GH on 12 March 2024 on 10:30 am 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 Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 12 March 2024. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Wai Ming Ng, Chairperson