HUB EUROPE DISTRIBUTION (WEST MIDLANDS) LTD

(Company Number 11158491)

Registered office: Unit 2, Cargo Centre Mitchell Way, Southampton International Airport, Southampton, SO18 2HG

At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 August 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That Annette Reeve be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 28 August 2025 the appointment of Annette Reeve as Liquidator was confirmed

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4C, Manchester International Office Centre, Styal Road, Wythenshawe, Manchester, M22 5WB.

For further details contact Melanie Carson on 01625 544 795 or at melanie@beesley.co.uk

Date of Resolution: 28 August 2025

Christopher Bee, Director / Chairman