SOFY TRANSPORT LTD

(Company Number 12055051)

Registered office: 19 Cedar Road, Eastleigh, SO50 9NR

Principal trading address: 19 Cedar Road, Eastleigh, SO50 9NR

At a General Meeting of the members of the above-named Company, duly convened, and held at 67 Meridian Centre, Havant, Hampshire, PO9 1UN on 29 May 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as joint liquidators for the purpose 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 the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sean Scully by email at sean.scully@btguk.com or by telephone on 01722 435190.

Mircea Adrian Barbu, Chair

29 May 2025

Ag CK22966