EV LOGISTICS OPERATIONS LIMITED

(“the Company”) – In Members’ Voluntary Liquidation

(Company Number 10535761)

Registered office: Centrum West, Callister Way, Burton-On-Trent DE14 2SY

The Member of the Company passed the following Special resolution and Ordinary resolution respectively on 21 December 2022 being the date the Member indicated their approval of the resolutions:-

“That the Company be wound up voluntarily and that Peter Frost (IP No 8935) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX be appointed Liquidator of the Company.”

For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk.

Dated this 21st day of December 2022

Mark Davis

Director