DOCKLANDS LOGISTICS (EUROPE) LIMITED

(Company Number 05109109)

Registered office: Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE

Principal trading address: CLdN Ferry Terminal, Brocklebank Dock, Regent Road, L20 1DB

Place of meeting: Virtual.

Date of meeting: 19 December 2025.

Time of meeting: 10:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Alexander John Dawson, Director

Date of Appointment: 5 January 2026

Joint Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of AMS Business Recovery, 1 Hardman Street, Manchester, M3 3HF. Telephone: 0161 413 0999.

Joint Liquidator's Name and Address: Philip Lawrence (IP No. 31970) of AMS Business Recovery, 1 Hardman Street, Manchester, M3 3HF. Telephone: 0161 413 0999.

For further information contact Sahil Nadeem at the offices of AMS Business Recovery on 0161 413 0999, or sahil.nadeem@groupams.co.uk.

9 January 2026