TRANSFESA UK LIMITED

(Company Number 01083176)

Previous Name of Company: Transfesa (UK) Limited; Transfesa Terminals Limited

Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: 2 Renwick Rd, Barking, IG11 0SQ

The following Written Resolutions were duly passed by the Members of the Company on 30 September 2025 as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Sean Bucknall (IP No. 18030) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Gemma Laurent, Email: Gemma.Laurent@quantuma.com, Tel: 01202 970434.

Anne Sophie Petit, Director

30 September 2025

Ag HK70798