DH LOGISTICS (PETERBOROUGH) LIMITED

(Company Number 13441513)

Previous Name of Company: Driver Hire Peterborough

Registered office: 115c Milton Road, Cambridge, CB4 1XE

Principal trading address: (former) Unit 2, Fengate Trade Park, Fengate Road, Peterborough PE1 5XB

At a General Meeting of the members of the above named Company held on 19 March 2026, the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Martin Richard Buttriss (IP No. 9291) both of BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0116 406 2965. Alternatively enquiries can be made to Jack Thornber who can be contacted either by telephone on 0116 402 8559 or by email at Jack.Thornber@btguk.com.

Brian Gilbert Kilroe, Chair

19 March 2026

Ag NK123451