TIP TOP DELIVERY LTD

(Company Number 09073400)

Registered office: 51 Shropshire Street, Market Drayton, Shropshire TF9 3DA

The following Special Resolution (1) together with the remaining Ordinary Resolution(s) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 7 April 2026.

1) That the Company be wound up voluntarily.

2) That Mark Newton and Nicola Meadows of AABRS Limited, Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3) That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

Liquidator: Christopher Purkiss (IP number 9654) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London EC2A 2AP.

For further details contact Saarah Mustakim on 020 7566 4020 or at Smustakim@mks.co.uk

Date of Resolution: 07 April 2026

Pavlin Lyubomirov Velinov, Director