R. HILL TRANSPORT SERVICES LTD

(Company Number 05067446)

Registered office: 139 Stonesby Avenue, Aylestone, Leicester, LE2 6TY

Principal trading address: 139 Stonesby Avenue, Aylestone, Leicester, LE2 6TY

At a General Meeting of the members of the above named Company, duly convened and held at BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 20 August 2026 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 Thomas Mark Harris (IP No. 23370) and Carolynn Jean Best (IP No. 9683) both of BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP 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 Adrienne Savidge by e-mail at Adrienne.Savidge@btguk.com or Tel: 0116 509 8751.

Russell David Hill, Chair

20 August 2026

Ag TK52552