HIGHWAY HOLDINGS LIMITED

(Company Number 10988168)

Registered office: The Beeches, 14 Etherley Grange, Bishop Auckland, Co Durham, DL14 0JZ

Principal trading address: (Former) The Beeches, 14 Etherley Grange, Bishop Auckland, Co Durham, DL14 0JZ

At a General Meeting of the Members of the above-named Company held on 1 September 2025 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Office Holder Details: Andrew Little (IP No. 9668) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. or alternatively to Carolyn Galula by email at carolyn.galula@btguk.com or by telephone on 0191 269 9820.

Brian Robinson, Chair

1 September 2025

Ag GK60326