FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED

(Company Number 05202318)

Registered office: B408 The Biscuit Factory Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG

Principal trading address: B408 The Biscuit Factory Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX on 5 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 be wound up voluntarily and that Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Liquidator of the Company.”

For further details contact: Joe Whiley, info@insolvencydirect.co.uk or Tel: 01242 576555.

Jamie Spencer Penney, Chair

5 December 2025

Ag KK91344