ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED

(Company Number 02842686)

Registered office: Menzies LLP, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 16 January 2026, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Dean Cullen (IP No. 9214) and Bethan Louise Evans (IP No. 13130) both of Menzies LLP, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Joint Liquidators, Email: IMurray@menzies.co.uk or Tel: 029 2049 5444. Alternative contact: Iona Murray.

Christopher Winston Smith, Director

16 January 2026

Ag LK101417