FLEETGO TELEMATICS LTD

(Company Number 06686291)

Registered office: Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, SY2 6LG in the process of being changed to 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 11.45 am on 2 April 2026 at 1 Grevenhoeve, Hattem, Netherlands, 8052BA the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Daniel Conway (IP No. 29112) of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU and Martyn James Pullin (IP No. 15530) of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Kelly Mullen.

Daniel Conway, Joint Liquidator

2 April 2026

Ag PK11382