FASTROUTE LIMITED

(Company Number 03039388)

Previous Name of Company: Diarybook Limited

Registered office: Floor 2 - Robert House, 19 Station Road, Chinnor, Oxon, OX39 4PU

Principal trading address: 1C Lucknow Road, Bodmin, PL31 1EZ

At a General Meeting of the above named Company, duly convened, and held at Lameys, Envoy House, 61 Longbridge Road, Plymouth, PL6 8LU on 26 September 2025, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Michelle Weir (IP No. 9107) of Lameys, Envoy House, 61 Longbridge Road, Plymouth, PL6 8LU be and is hereby appointed liquidator for the purpose of such winding up."

For further details contact: Amy Hill, Email: enquiries@lameys.co.uk, Tel: 01752 214912.

Jack Cunningham, Chair

26 September 2025

Ag GK62747