Resolutions for Winding-up

City and County of the City of LondonStockportEC4M 7RB51.514962-0.103637SK1 3SW53.405852-2.161734Insolvency Act 1986Companies Act 20062006-07-122007-08-032023-04-182023-05-02TSO (The Stationery Office), customer.services@thegazette.co.uk434548164042

EAST MIDLANDS TRAINS LIMITED

(Company Number 05340682)

Trading Name: East Midlands Trains

Previous Name of Company: Stagecoach Midland Rail Limited (until 03/08/2007); NSL Trains Limited (Until 12/07/2006)

Registered office: One Stockport Exchange, 20 Railway Road, Stockport, England SK1 3SW

Principal trading address: One Stockport Exchange, 20 Railway Road, Stockport, England SK1 3SW

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 April 2023

Special resolution

That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Howard Smith of lnterpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

Date of Appointment: 18 April 2023

For further details contact Precious Odiase on 44 (0) 20 3989 2848 or at precious.odiase@interpathadvisory.com