DPD RAIL LTD

(Company Number 09516206 )

Registered office: 28 Terminus Drive, Herne Bay, Kent, CT6 6PR

Principal trading address: 28 Terminus Drive, Herne Bay, Kent, CT6 6PR

Notice is hereby given that the following resolutions were passed on 1 November 2024, as a special resolution and an ordinary resolution respectively:

"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 and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email cvl@clarkebell.com. Alternative contact: Michael Sharp.

Damian Paul Duncan, Director

1 November 2024

Ag WJ80324