JOHNS SWIFT TRANSPORT LTD

(Company Number: 10355403)

trading as Johns Swift Transport Ltd

Registered Office: 7 Hollands Close, Portsmouth PO6 4FE

Principal Trading Address: 7 Hollands Close, Portsmouth PO6 4FE

Nature of Business: Freight transport by road

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 12 December 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (Johns Swift Transport Ltd - Resolutions).

Johns Abongo, Chairman

Tuesday 12 December 2023