HIGHWAY TRANSPORT LIMITED

(Company Number 05758433)

Registered office: Southgate Office Village, 286a Chase Road, Southgate, N14 6HF

Principal trading address: 164 Princes Avenue, Palmers Green, London, N13 6HL

At a general meeting of the Members of the above-named Company, duly convened and held at 67 Grosvenor Street, Mayfair, London, W1K 3JN on 23 March 2022 the following special resolutions was duly passed:

"That the Company be wound up voluntarily and that Craig Andrew Ridgley (IP No. 23232) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Damila Brisch, Tel: 0207 769 6831.

Petros Kallis, Director

23 March 2022

Ag OH122599