TFC LOGISTICS LTD

(Company Number 11994128)

Registered office: 32 Western Avenue, Barton on Sea, New Milton, BH25 7PZ

Principal trading address: 32 Western Avenue, Barton on Sea, New Milton, BH25 7PZ

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 27 March 2026

Effective Date: 8 April 2026

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Julie Anne Palmer and Michael Hall whose contact address is Units 1 - 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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 under any enactment to be done by them, may be done by them jointly or by each of them alone."

Joint Liquidator: Julie Anne Palmer (IP number 8835) of BTG Begbies Traynor (Central) LLP, Units 1 - 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF.

Joint Liquidator: Michael Hall (IP number 20190) of BTG Begbies Traynor (Central) LLP, Units 1 - 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF.

For further details contact Ntokozo Ndlovu on 01392 260800 or at Ntokozo.Ndlovu@btguk.com

Date of Resolution: 08 April 2026

Mr Constantin Laurentiu Mohirta

Director, on behalf of the Board

Dated: 09 April 2026