SWIFT DESPATCH LIMITED

SWIFT DESPATCH LIMITED (Company Number 06468687) Registered office: Leonard House, Wimblebury Road, Littleworth, Cannock, England, WS12 2HU Principal trading address: 11A-11B Wilson Road, Huyton Business Park, Liverpool, L36 6AN NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ on 07 August 2024 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: 1. "That the Company be wound up voluntarily" and 2. "That Adam Peter Jordan (IP No: 009616) and Nickolas Garth Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or seperately." Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ. Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ. Date of Appointment: 07 August 2024 For further details contact Sarah Dolphin on 01527 558 410 or at [email protected] Resolution Meeting Time: 11:00 Date of Resolution: 07 August 2024 Matthew Evans, Chair Dated: 7 August 2024

Company Number: 06468687 Name of Company: SWIFT DESPATCH LIMITED Nature of Business: Overnight Parcel Deliveries Registered office: Leonard House, Wimblebury Road, Littleworth, Cannock, England, WS12 2HU Principal trading address: 11A-11B Wilson Road, Huyton Business Park, Liverpool, L36 6AN Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ. Liquidator's name and address: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ. Date of Appointment: 07 August 2024 By whom Appointed: Members and Creditors For further details contact Sarah Dolphin on 01527 558 410 or at [email protected]