B. M. DEVENEY & SONS LTD

B. M. DEVENEY & SONS LTD (Company Number 09574395) (Registered in England and Wales) ("the Company") Registered office: 32, Downs View Road, BA13 3AQ Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 28 February 2023 Effective Date: 13 March 2023 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 that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 11c Kingsmead Square, Bath, BA1 2AB be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at [email protected] or by telephone on 01225 316040. Dated: 13 March 2023 Jessica Deveney - Director

B. M. DEVENEY & SONS LTD (Company Number 09574395) (“the Company”) Registered office: 32, Downs View Road, BA13 3AQ Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP of 11c Kingsmead Square, Bath, BA1 2AB were appointed as Joint Liquidators of the Company on 13 March 2023. Creditors of the Company are required on or before the 2 May 2023 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 11c Kingsmead Square, Bath, BA1 2AB and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at [email protected] or by telephone on 01225 316040. Dated: 15 March 2023 Neil Vinnicombe Joint Liquidator

Name of Company: B. M. DEVENEY & SONS LTD Company Number: 09574395 Registered office: 32 Downs View Road BA13 3AQ Nature of Business: Freight transport Type of Liquidation: Creditors' Voluntary Liquidation Liquidator's name and address: Neil Frank Vinnicombe , Begbies Traynor (Central) LLP, 11c Kingsmead Square Bath BA1 2AB and Simon Robert Haskew of Begbies Traynor (Central) LLP, 11c Kingsmead Square Bath BA1 2AB Office Holder Number: 009519 and 008988. Date of Appointment: 13 March 2023 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the joint liquidators by telephone on 01225 316040. Alternatively, enquiries can be made to Kayleigh Bryant by e-mail at [email protected] or by telephone on 01225 316 040. 15 March 2023 Liquidator