HORNIGOLD HAULAGE LIMITED

(Company Number 01629645)

Registered office: CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ

Principal trading address: Holts Yard, 317 Bedford Road, Rushden, NN10 0SQ; The Studio, Poplar Farm, Caldecott, Higham Ferrers, NN9 6AR; Upper Higham Lane, Higham Ferrers, Northants, NN10 0SU

At a General Meeting of the members of the above named Company, duly convened and held at 22 Regent Street, Nottingham, NG1 5BQ on 24 July 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 Joseph Gordon Maurice Sadler (IP No. 9048) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company 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.”

At a subsequent meeting of creditors held on the same day Joseph Gordon Maurice Sadler (IP No. 9048) of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ and Rebecca Jane Dacre (IP No. 009572) of Forvis Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF were confirmed as Joint Liquidators.

Office Holder Details: Joseph Gordon Maurice Sadler (IP No. 9048) of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ and Rebecca Jane Dacre (IP No. 009572) of Forvis Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF

Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Mark Cooper email at mark@cfs-llp.com.

Brian John William Hornigold, Chair

24 July 2025

Ag EK42771