Resolutions for Winding-up

LiverpoolAshfieldCity of NottinghamReadingL2 5RH53.407245-2.988405NG17 6AF53.112618-1.304679NG1 7HF52.948924-1.144676RG1 1LX51.458083-0.9726932025-07-082025-07-11TSO (The Stationery Office), customer.services@thegazette.co.uk492493764793

TAYLORS TRANSPORT INTERNATIONAL LIMITED

(Company Number 05039028)

Registered office: Export Drive, Huthwaite, Sutton In Ashfield, NG17 6AF to be changed to c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH

Principal trading address: Export Drive, Huthwaite, Sutton In Ashfield, NG17 6AF

At a general meeting of the Company held at virtually on 8 July 2025 at 3:00 pm the following resolutions were passed:

Special resolution

1. That the Company be wound up voluntarily.

Ordinary resolution

2. That Benjamin Peterson of BDO LLP, Water Court, Ground Floor, Suite B, 116-118 Canal Street, Nottingham NG1 7HF and Danny Dartnaill of BDO LLP, Thames Tower, Level 12, Station Road, Reading RG1 1LX be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.

Joint Liquidator: Benjamin Peterson (IP number 25570) of BDO LLP, Water Court, Ground Floor, Suite B, 116-118 Canal Street, Nottingham, NG1 7HF.

Joint Liquidator: Danny Dartnaill (IP number 10110) of BDO LLP, Thames Tower, Level 12, Station Road, Reading, RG1 1LX.

Date of Appointment: 08 July 2025

For further details contact Owen Casey on +44 151 237 4437 or at BRCMTNorthandScotland@bdo.co.uk

Date of Resolution: 08 July 2025

Adam Duncan Sims, Director