AGENCY DRIVERS (UK) LIMITED

(Company Number: 03491080)

trading as Agency Drivers (UK) Limited

Registered Office: Howard Building 69-71, Burpham Lane, Guildford GU4 7LX

Principal Trading Address: 1 Park Road, Hampton Wick KT1 4AS

Nature of Business: Other transportation support activities, Temporary employment agency activities

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 06 December 2024, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London E14 9XQ, Telephone: 02075382222, Email address: Richardh@sfpgroup.com.

Martin O'Leary, Chairman