AEGEUS TRANSPORT LIMITED

(Company Number 06424664)

Previous Name of Company: Howper 636 Limited

Registered office: Maritime House, Clickett Hill Road, Felixstowe, Suffolk, IP11 4AX

Principal trading address: (Former) Maritime House, Clickett Hill Road, Felixstowe, Suffolk,IP11 4AX

At a General Meeting of the Members of the above named Company held on 23 June 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 Lee De'ath (IP No. 9316) of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done any them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 01206 217900. Alternatively, enquiries can be made to Charlotte Faram by email: charlotte.faram@btguk.com or telephone 01206 217900.

John Howard Williams, Chair

23 June 2021

Ag FH32350