Resolutions for Winding-up

RotherNorwichNR2 1AD52.6299741.29588TN31 6QR51.0028210.6145462025-10-082025-10-10TSO (The Stationery Office), customer.services@thegazette.co.uk497804164872

THOMAS TRANSPORT LIMITED

(Company Number 00308757)

Registered office: COPPARDS LANE, NORTHIAM, EAST SUSSEX, TN31 6QR

Principal trading address: COPPARDS LANE, NORTHIAM, EAST SUSSEX, TN31 6QR

Passed: 8 October 2025

At a General Meeting of the members of the above named Company, duly convened and held at Coppards Lane, Northiam, East Sussex, TN31 6QR on 8 October 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

Date of Appointment: 08 October 2025

For further details contact NAIMI CROSS on 01603 511338

Resolution Meeting Location: Coppards Lane, Northiam, East Sussex, TN31 6QR

Date of Resolution: 08 October 2025

John Charles Owen, Chair