TRANSPORT PLANNING CONSULTANTS LIMITED

(Company Number 05261474)

Registered office: Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 5 September 2024, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding office of liquidator from time to time."

Further details contact: The Joint Liquidators, Tel: 01206 417071. Alternatively enquiries can be made to Max Metcalfe by e-mail at Max.Metcalfe@btguk.com or by telephone on 01206 417071.

Colin Miles, Chair

5 September 2024

Ag UJ60703