SOUTHWEST HORSEBOXES LTD

(Company Number 11570354)

Trading Name: Southwest Horseboxes Ltd

Registered office: Verdun House Wotton Road Iron Acton Bristol BS37 9XD

Principal trading address: Seven Springs Latteridge Road Iron Acton Bristol BS37 9TL

At a General Meeting of the members of the above named Company, duly convened and held at Verdun House Wotton Road, Iron Acton, Bristol, BS37 9XD on 10 September 2025 the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact The Liquidator on 01603 552028

Date of Resolution: 10 September 2025

Paul Nicoll, Chair