MONTRANS LIMITED

(Company Number 09922237)

Registered office: 1d Spenfield House, Spenfield Court, Leeds, West Yorkshire, England, LS16 5BX

Principal trading address: 1d Spenfield House, Spenfield Court, Leeds, West Yorkshire, England, LS16 5BX

At a General Meeting of the members of Montrans Limited held on 28 June 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian Pitts (IP No. 007851) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ 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 by them jointly or by each of them alone.”

Any person who requires further information may contact Laura Amann by telephone on 0113 244 0044 or alternatively by email at laura.amann@btguk.com

Sharon Goulding, Chair

28 June 2022

Ag SH40274