YELLOW LAB LOGISTICS LTD

(Company Number 09554482)

Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE to be changed to Unit 12a, Newport Industrial Estate, Launceston, PL15 8EX

Principal trading address: Unit 12a, Newport Industrial Estate, Launceston, PL15 8EX

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 16 May 2023 at 15:00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Jack Rutty, Chair

16 May 2023

Ag CJ22355