Resolutions for Winding-up
REST LOGISTICS LTD
(Company Number 11441487)
Registered office: 7 St. Catherines Road, Maidstone, ME15 9WP
Principal trading address: 7 St. Catherines Road, Maidstone, ME15 9WP
RESOLUTIONS
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 22 December 2025 at 12:00 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
1. "THAT the Company be wound up voluntarily"; and
2. "THAT Kevin Weir of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."
Liquidator: Kevin Weir (IP number 9332) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.
Date of Appointment: 22 December 2025
For further details contact Dominique Mingo on +44 (0)20 4509 0650 or at dominique@smallbusinessrescue.co.uk
Date of Resolution: 22 December 2025
Ms Reneta Veleva, Chair of General Meeting
Dated: 22 December 2025