TYDD HAULAGE LIMITED

(Company Number 01167904)

Registered office: 27-29 Old Market, Old Market, PE13 1NE

At a General Meeting of the members of the above named Company held on 17 April 2024 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gareth David Rusling and Philip David Nunney both of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Gareth David Rusling (IP Number: 9481) and Philip David Nunney (IP Number: 9507), both of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, were appointed as joint liquidators of the Company on 17 April 2024.

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact William Tranter on 0114 275 5033 or at william.tranter@btguk.com

Date of Resolution: 17 April 2024

Jamie Hicks, Chair

Dated: 17 April 2024