ROUTEER LIMITED

(Company Number: 12469138)

trading as Routeer Limited

Registered Office: Flat 50, Geoffrey House, London SE1 4DW

Principal Trading Address: Flat 50, Geoffrey House, London SE1 4DW

Nature of Business: Other transportation support activities

At a Extraordinary Meeting of the Creditors of the above-named Company, duly convened, and held remotely on Tuesday 21 May 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, or Purnells, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk, (R1279C).

Adam Charles Bradley, Chairman