FREX LIMITED

Name of Company: FREX LIMITED Company Number: 08815036 Trading Name: Frex Delivery Network Registered office: c/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading address: Unit B6, Heartlands Parkway, Nechells, Birmingham, B7 5AH Nature of Business: Courier Services Provider Type of Liquidation: Creditors Voluntary Liquidation Tauseef A Rashid, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA Office Holder Number: 9718. Date of Appointment: 8 March 2016 By whom Appointed: Members and Confirmed by Creditors Email: [email protected] Telephone: 0800 955 3595 Contact: Hayley Williams

FREX LIMITED (Company Number 08815036) Trading Name: Frex Delivery Network Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading address: Unit B6, Heartlands Parkway, Nechells, Birmingham, B7 5AH At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 129-131 Bradford Street, Birmingham B12 0NS on 8 March 2016, the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 8 March 2016 Tauseef A Rashid, 9718, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA Email: [email protected] Telephone: 08009 553595 Contact: Hayley Williams Mr Sameer RiasatChairman of the Meeting

FREX LIMITED (Company Number 08815036) Trading Name: Frex Delivery Network Registered office: Unit B6, Heartlands Parkway, Nechells, Birmingham, B7 5AH Principal trading address: Unit B6, Heartlands Parkway, Nechells, Birmingham, B7 5AH NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Bradford Court, 129-131 Bradford Street, Birmingham B12 0NS on 8 March 2016 at 10.45 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 08009 553595 or by email to [email protected]. Alternative contact: Hayley Williams. BY ORDER OF THE BOARD Mr Sameer RiasatChairman 5 February 2016