MODULAR ROBOTIC SYSTEMS LIMITED

MODULAR ROBOTIC SYSTEMS LIMITED (Company Number 02689377) Registered office: Hammerton House, Gibb Hill, Antrobus, Northwich, Cheshire CW9 6HU Principal trading address: Hammerton House, Gibb Hill, Antrobus, Northwich, Cheshire CW9 6HU At a General Meeting of the members of the above named Company, duly convened, and held at Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ on 27 June 2018, the following resolutions were passed as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily, and that Andrew Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ be and is hereby appointed Liquidator of the Company." For further details contact: Michael Walsh, Email: [email protected], Tel: 01204 663000. Christopher Hyde, Chair 27 June 2018 Ag VF31846 NIGHTFLIGHT EXPRESS LOGISTICS LLP (Company Number OC375389) Registered office: 50 Broad Street, Leek, ST13 5NS Principal trading address: 11 Polhill Business Centre, London Road, Sevenoaks, Kent, TN14 7AA At a General Meeting of the above named LLP, duly convened and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 28 June 2018, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the LLP cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the LLP be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Ian Yerrill, E-mail: [email protected] Mark Richard Entwistle, Chair 29 June 2018 Ag VF31924

Name of Company: MODULAR ROBOTIC SYSTEMS LIMITED Company Number: 02689377 Nature of Business: Engineering Activities Registered office: Hammerton House, Gibb Hill, Antrobus, Northwich, Cheshire CW9 6HU Type of Liquidation: Members Date of Appointment: 27 June 2018 Liquidator's name and address: Andrew Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ By whom Appointed: The Company Ag VF31846

MODULAR ROBOTIC SYSTEMS LIMITED (Company Number 02689377) Registered office: Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ Principal trading address: Hammerton House, Gibb Hall, Antrobus, Northwich, Cheshire CW9 6HU I, Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ give notice that I was appointed liquidator of the above named company on 27 June 2018 by a resolution of members. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 5 November 2018 to prove their debts by sending to the undersigned Andrew David Rosler of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ the liquidator of the Company, written statements of the amounts they claim to be due to them from the company, and if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further details contact: Michael Walsh, Email: [email protected], Tel: 01204 663000. Andrew David Rosler, Liquidator 5 October 2018 Ag ZF70714