FACTOR 60 HAULAGE LIMITED

(Company Number 10926422)

Registered office: Plot 4 Stockley Farm, Stockley Road, West Drayton, Middlesex, UB7 9BW in the process of being changed to c/o FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: Plot 4 Stockley Farm, Stockley Road, West Drayton, UB7 9BW

At a general meeting of the Company duly convened and held at 450 Bath Road, Longford, Heathrow, UB7 0EB on 8 September 2025 at 12.15 pm, the following resolutions were passed as a Special Resolution:

“That the Company be wound up voluntarily and that Andy John (IP No. 20896) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Emile West.

Terence Stevens, Chair

8 September 2025

Ag GK62313