BAXTER TRANSPORT LTD

(Company Number 12005932)

Registered office: 38 High Street, Watton, Thetford, Norfolk, IP25 6AE

Principal trading address: 38 High Street, Watton, Thetford, Norfolk, IP25 6AE

At a General Meeting of the above named Company duly convened and held at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 14 June 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Kate Welton, Email: Kate.Welton@parkerandrews.co.uk, Tel: 01603 284284

Barry Baxter, Chair

14 June 2024

Ag RJ32518