O & I LOGISTICS LTD

(Company Number 12970802)

Registered office: Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood CM13 1AB

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at Suite WG3, The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH on 24 July 2025, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH and Dominik Thiel-Czerwinke (IP No. 009636) of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Any person who requires further information may contact Amy Leonard by e-mail at Amy.Leonard@btguk.com or by telephone on 01223 495660.

Lorraine Harcombe, Chair

24 July 2025

Ag EK42682