NEW EXTREME TRANSPORT LTD

(Company Number 10381017)

Trading Name: New Extreme Transport Ltd

Previous Name of Company: NEW EXTREM TRANSPORT LTD (changed 2016-10-11)

Registered office: 28 Barnwell Road Dartford DA1 5QS

Principal trading address: 28 Barnwell Road Dartford DA1 5QS

At a General Meeting of the members of the above named Company, duly convened and held at 28 Barnwell Road, Dartford, DA1 5QS on 2 April 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 511338

Resolution Meeting Location: 28 Barnwell Road, Dartford, DA1 5QS

Date of Resolution: 02 April 2025

Ciprian Lahman, Chair