CROYDON LOGISTICS LIMITED

(Company Number 00574704)

Registered office: 6th Floor, 9 Appold Street, London, EC2A 2AP

Principal trading address: 5 Queensway, Croydon, CR9 4DL

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

"That the Company be wound up voluntarily."

"That Ryan Michael Davies of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be appointed Liquidator of the Company for the purposes of the voluntary winding-up"

Liquidator: Ryan Davies (IP number 15250) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Carol Hanson on 0207 566 4020 or at Carol.Hanson@mks.co.uk

Date of Resolution: 30 September 2024

Paul Gaff, Director