COBALT LOGISTICS LTD

(Company Number 11575088)

Registered office: 1386 London Road, Leigh On Sea, Essex, SS9 2UJ in process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 17 April 2024 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Paul Atkinson (IP No. 9314) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: 01277 50 33 33, Email: cp.brentwood@frpadvisory.com. Alternative contact: Rose Atkinson.

Mukesh Balu, Chair

17 April 2024

Ag PJ12333