COLWELL TRANSPORT LTD

(Company Number 12456299)

Registered office: 31 Haymakers Lane, Ashford, Kent, TN23 4GL

Principal trading address: 31 Haymakers Lane, Ashford, Kent, TN23 4GL

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 I, the undersigned being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following written resolutions of the members as a Special Resolution and an Ordinary Resolution:

Circulation Date: 5 August 2025: Effective Date: 12 August 2025.

"That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

Further details contact: Sharon Davies, Email: creditors@augustakent.co.uk or Tel: 01227 649000

Anthony Colwell, Member

5 August 2025

Ag FK51217