ASD TRANSPORT (SURREY) LTD

(Company Number 08398487)

Registered office: Unit 5 Maple Business Park, Church Lane, Burstow, Horley, Surrey, RH6 9TG

Principal trading address: (Formerly) Unit 4, Burstow Lodge Business Centre, Horley, RH6 9BD

At a General Meeting of the members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 21 January 2026 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Peter Simkin, Email: peter.simkin@btguk.com or by telephone on 01722 435190.

Dean Anthony Blake, Chair

21 January 2026

Ag LK101848