Dart Global Logistics Limited

 
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(Company Number 03944515)

(formerly Dart Express (UK) Limited)

Registered Office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT.

Principal Trading Address: 5 Lord Elwood Road, Banbury, Oxfordshire

OX16 1EX.

At a General Meeting of the above named Company, duly convened and held at Board Room, Dart Freight Centre, 260 Sri Ramanathan

Mawatha, Colombo 15, Sri Lanka, on 25 February 2014, at 2.30 pm, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Laurence

Pagden, of Menzies Business Recovery LLP, Lynton House, 7-12

Tavistock Square, London, WC1H 9LT, (IP No 009055)...

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