TRANSPLUS LIMITED

(Company Number 03427971)

Registered office: Unit A Motley Mill, Weyhill Road, Weyhill, Andover, SP11 0PP

Principal trading address: Unit A Motley Mill, Weyhill Road, Weyhill, Andover, SP11 0PP

At a General Meeting of the members of the above named company, duly convened and held at 2nd floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 30 April 2026 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of BTG Begbies Traynor (Central) LLP, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Denicia Pather by telephone on 01722 435133 or by email at: Denicia.Pather@btguk.com

Roger Stuart Smith, Chair

30 April 2026

Ag QK20423