SK LOGISTIC SERVICES LTD

(Company Number: 11866158)

trading as SK Logistic Services Ltd

Registered Office: 14 Amery Gardens, Romford RM2 6RU

Principal Trading Address: 14 Amery Gardens, Romford RM2 6RU

Nature of Business: Couriers

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 28 May 2055, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this 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.

2. (Ordinary Resolution) That Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY (office holder 9213) be and is hereby appointed.

For further details, please contact: Neil Richard Gibson, (9213), G I A Insolvency Limited, 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY, Telephone: 024 7722 0175, Email address: neil@gia-insolvency.co.uk.

Mr M S Khan, Chairman