MIDAS MILES LOGISTICS LIMITED

(Company Number 13615517)

Trading Name: Midas Miles Logistics Limited

Registered office: 30 Links Way, Croxley Green, Rickmansworth, WD3 3RQ

Principal trading address: 30 Links Way, Croxley Green, Rickmansworth, WD3 3RQ

Passed: 11 December 2024

At a General Meeting of the members of the above named Company, duly convened and held at 30 Links Way, Croxley Green, Rickmansworth, WD3 3RQ on 11 December 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 30 Links Way, Croxley Green, Rickmansworth, WD3 3RQ

Date of Resolution: 11 December 2024

Garima Pandey, Chair