HIGHWAY CARE GROUP LIMITED

(Company Number 01530503)

Registered office: Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB (in the process of being changed to: 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA)

Principal trading address: Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB

At a general meeting of the above named Company duly convened and held at 11.00 am on 10 March 2025 at Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Joint Liquidators for the purpose of voluntary winding up."

Further details contact: Nicola Elsworth, Tel: 020 8302 4344 Email: Nicola.elsworth@frpadvisory.com

Nedim Ailyan, Joint Liquidator

10 March 2025

Ag AK122005