QUBE LOGISTICS LIMITED

(Company Number 07575905 )

Registered office: Airport House Suite 43-45, Purley Way, Croydon, CR0 0XZ

Principal trading address: Airport House Suite 43-45, Purley Way, Croydon, CR0 0XZ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 24 May 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Frederick Satow (IP No. 8326) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Archie Stewart, Tel: 01908 087 220, Email: archie.stewart@opusllp.com

Vrinder Singh Nijjer, Director

24 May 2024

Ag QJ23092