BROADHURST TRANSPORT LIMITED

(Company Number 06512984)

Registered office: C/O Seftons 135-143 Union Street, Union Street, Oldham, OL1 1TE

Principal trading address: Railway Arch, Waterloo Road, Stalybridge, SK15 2AU

At a general meeting of the members of the above named Company held at C/o Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 17 August 2023, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed Liquidator for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by them."

For further details contact: Daniel Taylor, Tel: 0161 694 9955. Alternative contact: James Darrell.

Steven Edward Broadhurst, Chair and the sole Director

17 August 2023

Ag FJ52205