TRANSALPINO LIMITED

(Company Number 09598922)

Trading Name: Transalpino

Registered office: Unit 7 Met Quarter, 43 Whitechapel, Liverpool, Merseyside, L1 6DA

Principal trading address: Unit 7 Met Quarter, 43 Whitechapel, Liverpool, Merseyside, L1 6DA

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 20 February 2025 at 11.30 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Brendan Wyatt, Chair

20 February 2025

Ag ZJ112615