PRESCOTT HAULAGE INTERNATIONAL LIMITED

(Company Number 08397678)

Registered office: Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

Principal trading address: Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

PASSED: 18 JUNE 2024

The resolution below was considered by the shareholders of the above named company, and on the following written special and ordinary resolutions were duly passed:

1. “That the Company be wound-up voluntarily”

2. “That Stuart Rathmell of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS is hereby appointed liquidator for the purpose of the winding up”

Name of Office Holder: Stuart Rathmell (Office Holder No 10050)

Address of Office Holder: Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS

Further Contact Details: Dena Watkins, Tel No. 01204 867615, dena.watkins@stuart-rathmell-insolvency.com

Chris Prescott

Chair