ROCK HAULAGE LIMITED

(Company Number 05530565)

Previous Name of Company: D. Renton & Sons (Alnwick) Ltd (until 18/09/2018)

Registered office: Rock Nab, Rock, Alnwick, Northumberland, NE66 2TL

Principal trading address: Rock Nab, Rock, Alnwick, Northumberland, NE66 2TL

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 7 February 2025

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Joyce Thomson of Interpath Ltd, 130 St Vincent Street, Glasgow, G2 5HF and Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St Vincent Street, Glasgow, G2 5HF.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

For further details contact Rebecca Woolston on +44 (0) 20 3989 2855 or at rebecca.woolston@interpath.com

Date of Resolution: 07 February 2025