TRANSPORT SIMPLY DONE LIMITED

(Company Number 09331613)

Registered office: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ

Principal trading address: 46 Dore Road Sheffield S17 3NB

Section 85(1), Insolvency Act 1986

At a general meeting of the Company, duly convened and held on 11 April 2019, the following Resolutions

were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP,

Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ be and

is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: 11 April 2019

Details of the office-holder: Andrew John Whelan, IP no. 8726, Liquidator, WSM Marks Bloom LLP,

Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240.

Alternative person to contact with enquiries about the case: Ankit Patel.

John Michael Fryer, Director.

Dated: 11 April 2019

sm/sm 556253B