BOYLE HIGHWAYS LIMITED

(Company Number 09123661)

Registered office: Codham Hall Farm, Great Warley, Brentwood, Essex, CM13 3FB

Principal trading address: Codham Hall Farm, Great Warley, Brentwood, Essex, CM13 3FB

Notice is hereby given that the following resolutions were passed on 8 May 2025 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Rebecca Jane Dacre (IP No. 009572) and Natasha Brodie (IP No. 19490) both of Forvis Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF be appointed as Joint Liquidators of the Company for the purposes of such winding-up and that they be authorised to act jointly and severally".

For further details contact: The Joint Liquidators, Tel: 01908 257 239. Alternative contact: Louise Follner.

Rebecca Fielder, Director

8 May 2025

Ag CK20853