Resolutions for Winding-up

CaerphillyCity of BristolBS1 5EH51.453788-2.599495CF82 7TT51.625646-3.22532025-09-292025-10-022025-10-03TSO (The Stationery Office), customer.services@thegazette.co.uk497296264866

LIBCO LOGISTICS LTD

(Company Number 14419626)

Registered office: Unit 14 Withey Court, Duffryn Ind Est, Ystrad Mynach, Caerphilly, CF82 7TT

Principal trading address: Unit 14 Withey Court, Duffryn Ind Est, Ystrad Mynach, Caerphilly, CF82 7TT

Notice is hereby given that the following resolutions were passed on 29 September 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Sam Talby (IP No. 9404) and Rob Coad (IP No. 11010) both of South West and Wales Business Recovery, Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up."

Further details contact: Darren Newton, Email: Darren.newton@swbr.co.uk.

Steven Walters, Director

29 September 2025

Ag HK70160