TRANSITFAST SOLUTIONS LIMITED

(Company Number 10251098)

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire LE7 9WE

Principal trading address: Unit 7, Dale Industrial Estate, Radcliffe M21 1AD

At a General Meeting of the above named Company, duly convened and held at Tugby Orchards, Wood Lane, Tugby, Leicestershire LE7 9WE on 24 April 2025 at 11.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stuart Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Lesley McKitty, Director

24 April 2025

Ag BK13138