B L LOGISTICS LIMITED

(Company Number: 11999575)

trading as B L Logistics Limited

Registered Office: Flat 5, Sydenham House, London E13 9DE

Principal Trading Address: Flat 5, Sydenham House, London E13 9DE

Nature of Business: Construction of commercial buildings

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 25 April 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (B L Logistics Limited - Resolutions).

Bogdan Mazuru, Chairman