PICKQUICK CARRIERS LIMITED

(Company Number 06874635)

Registered office: First Floor, 135 Notting Hill Gate, London, W11 3LB

Principal trading address: Unit 8 Boston Business Park, Trumpers Way, London, W7 2QA

At a General Meeting of the Members of the above-named company, duly convened, and held, the following Resolutions were duly passed on 18 March 2025 as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Jonathan Sinclair FCA FABRP FIPA of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be appointed Liquidator of the Companies for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact Daniel Kelly on 020 8203 3344

Date of Resolution: 18 March 2025

Hugh James Lascelles Taylor, [Chairman of the Meeting]