MATHER TRANSPORT LTD

(Company Number 06209402)

Registered office: 6 Hewlett Way, Westhoughton, Bolton, BL5 2QZ in the process of being changed to C/o FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: 30 Sarah Street, Hindley Green, Greater Manchester, WN2 4SX

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 9 December 2025 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and Jessica Leeming (IP No. 30402) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email cp.preston@frpadvisory.com. Tel: 01772 440770. Alternative contact; Matthew Williams.

Ian Mather, Chair

9 December 2025

Ag KK91583