BOGDAN ADR TRANSPORT LIMITED

(Company Number 11858537)

Registered office: 1131 C Bourges Boulevard, Peterborough PE1 2AT

Principal trading address: 1131 C Bourges Boulevard, Peterborough PE1 2AT

At a General Meeting of the above named Company, duly convened, and held at 1131C Bourges Boulevard, Peterborough, Cambridgeshire, PE1 2AT on 10 December 2025, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk

Bogdan Chiusdea, Chair

10 December 2025

Ag KK91333