Resolutions for Winding-up

LewesAshfordBN1 9SB50.864358-0.082804TN23 4GY51.1464440.8568932026-03-052026-03-16TSO (The Stationery Office), customer.services@thegazette.co.uk508003465018

FT FLEET MANAGEMENT LIMITED

(Company Number 14896303)

Registered office: The registered office of the Company will be changed to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB United Kingdom

Principal trading address: Unit C7, Capel Close Leacon Road Ashford Kent TN23 4GY

The following Resolutions were duly passed on 05 March 2026 by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Kirren Keegan and Paul Bailey of Bailey Ahmad Limited, be and are hereby appointed Joint Liquidators for the purpose of such winding up"

At the subsequent Meeting of Creditors held on 05 March 2026 the appointment of Kirren Keegan and Paul Bailey as Joint Liquidators was confirmed.

Joint Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Business Recovery, c/o SIC, Science Park Square, Brighton, BN1 9SB.

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, c/o SIC, Science Park Square, Brighton, BN1 9SB.

Date of Appointment: 05 March 2026

For further details contact Alexandra Watson-Usher on 0208 662 6070 or at creditors@babr.co.uk

Date of Resolution: 05 March 2026

Matthew Edward Maitland, Chairman