DB TRANSPORT (CORBY) LIMITED

(Company Number 06519968)

Registered office: Meriden House, 6 Great Cornbow, B63 3AB

Principal trading address: Access Point, Princewood Road, Corby, Northamptonshire, NN17 4AP

At a General Meeting of the members of the above-named company, duly convened and held at 40 Bank Street, Canary Wharf, London, E14 5NR on 11 February 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP, 29th Floor, 40 Bank Street, London, E14 5NR 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"

Joint Liquidator: Jeremy Karr (IP number 009540) of Begbies Traynor (Central) LLP, 29th Floor, 40 Bank Street, London, E14 5NR.

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 29th Floor, 40 Bank Street, London, E14 5NR.

For further details contact Jacob Spurge on 020 7516 1500 or at Jacob.Spurge@btguk.com