FLOYD SCHOFIELD HAULAGE LTD.

(Company Number 09226074)

Registered office: 1st Floor, Empire Court, 30 Museum Street, Warrington, WA1 1HU in the process of being changed to c/o FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Principal trading address: Unit 11, Sowarth Industrial Estate, Settle, North Yorkshire, BD24 9AF

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB on 5 November 2025 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Simon Farr (IP No. 27496) and Tom Bowes (IP No. 17010) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com, Tel: 0161 833 3344. Alternative contact: Ellie Clark.

Jonathan Dando, Chair

5 November 2025

Ag JK80808