FIN MILE LOGISTICS LIMITED

(Company Number 14317868)

Trading Name: Fin; Fin Sustainable Logistics

Registered office: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

Principal trading address: N/A

The following written resolutions were passed by the Members of the company on 26 September 2025 as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the Company for the purposes of the winding-up."

For further details contact: The Liquidator, Tel: 01277 781 220.

Richard Pleeth, Director

1 October 2025

Ag HK70010