LOGISTICS SECURITY LTD

(Company Number 12994664)

Registered office: c/o Forvis Mazars LLP, 30 Old Bailey, London, EC4M 7AU

Principal trading address: Eddie Stobart Limited Langford Way, Appleton, Warrington, WA4 4TQ

Notice is hereby given that the following resolutions were passed on 17 December 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Lucy Law (IP No. 30946) both of Forvis Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0121 232 9578. Alternative contact: Dan Carr.

Liam McElroy, Director

17 December 2025

Ag KK92089