SMARTER LOGISTIX LTD

(Company Number 13527862)

Registered office: The Company’s resigtered office address will be changed to Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD. It is currently C/O Innova Care Concepts, California Drive, Castleford, West Yorkshire WF10 5QH

Principal trading address: C/O Dependall, California Drive, Castleford, WF10 5QH

Notice is hereby given that the following resolutions were passed on 3 April 2024 as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Sean Williams (IP No. 11270) and Phil Deyes (IP No. 9089) both of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0113 323 8890. Alternative contact: Natalie Walker

John Gilligan, Director

3 April 2024

Ag PJ10765