L HORTON TRANSPORT LIMITED

(Company Number 10857483)

Registered office: The Bungalow, Little Lane, Southport, PR9 8HA

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened and held at Yard Three, Langley Place, Burscough Industrial Estate, Ormskirk L40 8JS on 15 April 2021 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0151 227 4010. Alternatively enquiries can be made to Amelia McQuade by email at amelia.mcquade@btguk.com, or by telephone on 0151 227 4010.

Liam Horton, Chair

15 April 2021

Ag DH11493