ST MARK FREIGHT SERVICES LIMITED

(Company Number 04256028)

Registered office: Unit 10d Beaver Industrial Park, Brent Road, Southall, and is in the process of being changed to The Manor House, 260 Ecclesall Road South, Sheffield

Principal trading address: N/A

At an adjourned General Meeting of the Company convened and held at Unit 10d Beaver Industrial Park, Brent Road, Southall, Southall, UB2 5F on 19 December 2024 2.00 pm the following special resolution numbered one and ordinary resolutions numbered two and three were passed:

"That the Company be wound up voluntarily and that Olivia Barker (IP No. 30232) and Kelly Burton (IP No. 11750) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up."

Further details contact: The Joint Liquidators Tel: 0114 2356780. Alternative contact: Matt Thompson.

Kamel Yousef Hana, Chair

19 December 2024

Ag XJ92404