ELBA LOGISTICS LIMITED

(Company Number 13625182)

Registered office: 5 Prospect Place, Millennium Way, Pride Park, DE24 8HG

Principal trading address: 5 Prospect Place, Millennium Way, Pride Park, DE24 8HG

Notice is hereby given that the following resolutions were passed on 24 October 2025 as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Gareth Graham Self (IP No. 9706) of Restart BTi, Suite 44, Dunston House, Dunston Road, Chesterfield, S41 9QD be appointed as Liquidator for the purposes of such voluntary winding up and that the Company reimburses, to the members who requisitioned this resolution, the expenses of circulating such resolutions, which have been deposited with or tendered to the Company by such members."

Further details contact: Gareth Graham Self, Email: enquiries@restartbti.co.uk. Alternative contact: Paul Hughes.

Daniel Laud, Director

24 October 2025

Ag HK72781