ALAN ROCHE COURIERS LIMITED

(Company Number 07918601)

Registered office: 29 High Bank Road, Manchester, M43 6FS

Principal trading address: (Former) 29 High Bank Road, Manchester, M43 6FS

At a General Meeting of the members of the above named Company, duly convened and held at the offices of 29 High Bank Road, Manchester, M43 6FS on 21 November 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 Jason Dean Greenhalgh (IP No. 009271) and Stephen Berry (IP No. 9605) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF 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 the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Abigail Smith by email at abigail.smith@btguk.com or by telephone 0151 227 4010.

Alan Roche, Chair

21 November 2025

Ag JK82876