LOGOS LOGISTICS LTD

Company Number: SC257557

Registered office: 4 Young Place, Kelvin Industrial Estate, East Kilbride, G75 0TD

At a general meeting of the above-named company, duly convened, and held at 11.30am on 28 April 2025, the following resolutions were passed:

Special resolution

"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 wound up voluntarily."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP.

For further details contact 02892 448114 or corporate@jtmaxwell.co.uk

Resolution Meeting Time: 11:30

Date of Resolution: 28 April 2025

Emma McGibbon, Chairman