3PL LOGISTICS LIMITED

(Company Number 05284719 )

Registered office: Port of Cardiff, Tyneside Road, Cardiff CF24 5EP

Principal trading address: Port of Cardiff, Tyneside Road, Cardiff CF24 5EP

At a General Meeting of the members of the above-named company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 24 October 2012 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“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, and that Darren Terence Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No. 9297), be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Darren Terence Brookes, Tel: 0161 927 7788, Email: office@milnerboardman.co.uk

Rhianydd Mitchell, Director