COLLINGS & SONS LOGISTICS LTD

(Company Number 11971713)

Trading Name: Collings & Sons Logistics Ltd

Registered office: The registered office of the Company will be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been 40 The Old Wharf, Plymouth, England, PL9 7NP

Principal trading address: 40 The Old Wharf, Plymouth, England, PL9 7NP

At a general meeting of the Company, duly convened and held at 53 Fore Street, lvybridge, Devon, PL21 9AE on 18 September 2025, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Jonathan David Trembath and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

It was further resolved that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

Joint Liquidator: Jonathan David Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

For further details contact Tom Simmons on 01752 690101 or at tom.simmons@richardjsmith.com

Resolution Meeting Location: 53 Fore Street, lvybridge, Devon, PL21 9AE

Date of Resolution: 18 September 2025

Scott Lewis Collings