OXTED LOGISTICS SERVICES LTD

(Company Number 15269326)

Registered office: 366 Main Road, Westerham, TN16 2HN

Principal trading address: 366 Main Road, Westerham, TN16 2HN

At a general meeting of the above-named Company, duly convened and held at 4.00 pm on 20 March 2025, the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Ian Goodhew (IP No. 28472) of Voscap Limited, 20 North Audley Street, Mayfair, London, W1K 6WE be and is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Alda Cenolli, Tel: 0207 769 6831, Email: alda.cenolli@voscap.co.uk

Thomas Jack Briley, Chair

20 March 2025

Ag AK124248