SOUTHERN TRANSPORT & LOGISTICS LIMITED

(Company Number 12597611)

Registered office: The Old School House, West Street, Southwick, Fareham, PO17 6EA

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 8 October 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Jessica Sibiya by telephone on 01722 435190 or by email at Jessica.Sibiya@btguk.com

Christopher Ferguson, Chair

8 October 2025

Ag HK71036