CEVA LOGISTICS CFS (UK) LIMITED

(Company Number 06473914)

Registered office: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

Principal trading address: Excelsior Road, Ashby-de-la-Zouch, Leicestershire, LE65 9BA

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 12 August 2024 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Huw Russell Jenkins, Director

Date of Appointment: 12 August 2024

Joint Liquidator's Name and Address: Richard Tonks (IP No. 16670) of BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB.

Joint Liquidator's Name and Address: Kim Richards (IP No. 024170) of BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB. Telephone: 01922 922943.

For further information contact Louis Cole at the offices of BK Plus Limited on 01922 922050, or louis.cole@bkplus.co.uk.

15 August 2024