DWT LOGISTICS LIMITED

Company Number: SC481145

Registered in Scotland

Passed

At an Extraordinary General Meeting of the above-named Company duly convened and held at 97A Land Street, Keith on 14 March 2024 the following resolutions were passed as Special Resolutions:

1. That the Company be wound up voluntarily and William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn, be appointed as Liquidator for the purposes of such winding up.

2. That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company.

Dated this Fourteenth Day of March 2024

Mr W J Roberson

Director