A. & M.T. MCWALTER LIMITED

A. & M.T. MCWALTER LIMITED (Company Number 04687806) Registered office: Copra Sil, 7 Crosthwaite Gardens, Keswick, Cumbria, CA12 5QF I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and the written resolutions were passed on the Effective Date: 9 January 2024 "That the company is wound up voluntarily, and that Rosalind Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB be and is hereby appointed Liquidator for the purposes of the winding up" Name of office holder Rosalind Hilton Office holder IP number 8604 Postal address of office holder Adcroft Hilton, 269 Church Street, Blackpool, Lancashire, FY1 3PB Office holder's telephone no and email address 01253 299399 and [email protected] Date of Appointment 9 January 2024 Capacity of office holder Liquidator Sheryl Armer Anthony McWalter (Director)

A. & M.T. MCWALTER LIMITED (Company Number 04687806) Registered office: Copra Sil, 7 Crosthwaite Gardens, Keswick, Cumbria, CA12 5QF Principal trading address: Copra Sil, 7 Crosthwaite Gardens, Keswick, Cumbria, CA12 5QF NOTICE is hereby given that the Creditors of the above named Company are required on or before 13 February 2024 to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to Rosalind Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB (IP Number 8604), the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved’. [This notice is purely formal and all known Creditors have been, or will be, paid in full.] Name of office holder Rosalind Hilton Office holder IP number 8604 Postal address of office holder Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB Office holder’s telephone no and email address 01253 299399 and [email protected] Date of Appointment 9 January 2024 Capacity of office holder Liquidator Alternative contact for enquiries on proceedings Sheryl Armer

Name of Company: A. & M.T. MCWALTER LIMITED Company Number: 04687806 Registered office: Copra Sil, 7 Crosthwaite Gardens, Keswick, Cumbria, CA12 5QF Principal trading address: Copra Sil, 7 Crosthwaite Gardens, Keswick, Cumbria, CA12 5QF Nature of Business: Haulage Type of Liquidation: Members Voluntary Liquidators name: Rosalind Hilton Adcroft Hilton Limited, 269 Church Street Blackpool Lancashire FY1 3PB Office Holder Number: 8604. Date of Appointment: 9 January 2024 By whom Appointed: Members