BOYD HAULAGE LTD

(Company Number NI626084)

Registered office: 64 Lismoyle Road, Swatragh, Londonderry, BT46 5QU

Principal trading address: 64 Lismoyle Road, Swatragh, Londonderry, BT46 5QU

Pursuant to Chapter 3 of Part 13 of the Companies Act 2006 and Articles 70(1)(b) and 86 of the Insolvency (Northern Ireland) Order 1989

At a General Meeting of the above-named company, convened and held at the offices of Cooper Parry Advisory Limited, Unit 7 The Dye House, The Linen Green, Moygashel, Dungannon, BT71 7HB on 25 June 2026 the following resolutions were duly passed:

Special Resolution

1. "That the Company be wound up voluntarily,"

Ordinary Resolution

2. "That Michael Drumm and Ciara Maguire, both of Cooper Parry Advisory Limited, Unit 7 The Dye House, The Linen Green, Moygashel, Dungannon, BT71 7HB, be appointed Joint Liquidators of the Company, and that any act required or authorised under any enactment to be done by the Joint Liquidators in accordance with the Insolvency (Northern Ireland) Order 1989 be done by both or any one of them."

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Michael Drumm and Ciara Maguire as Joint Liquidators.

Adrian Boyd

For and on behalf of Boyd Haulage Ltd

Date 25 DAY OF JUNE 2026