REDHEAD FREIGHT LIMITED

(Company Number 01355753)

Registered office: Schenker House, Scylla Road, London Heathrow Airport, Hounslow, TW6 3FE

Principal trading address: N/A

At a General Meeting of the members of Rehead Freight Limited, duly convened and held on 29 March 2023 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, 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.”

Any person who requires further information may contact Andrew Hook by telephone on 01722 435190 or by e-mail at Andrew.Hook@btguk.com

Aaron Scott, Chair

29 March 2023

Ag AJ123722