FREIGHT SOFTWARE GROUP LIMITED

Name of Company: FREIGHT SOFTWARE GROUP LIMITED Company Number: 09064458 Registered office: 2 The Crescent, Taunton, Somerset, TA1 4EA Previous Name of Company: BOXTOP TECHNOLOGIES HOLDINGS

FREIGHT SOFTWARE GROUP LIMITED (Company Number 09064458) Registered office: 2 The Crescent, Taunton, Somerset, TA1 4EA Previous Name of Company: BOXTOP TECHNOLOGIES HOLDINGS

FREIGHT SOFTWARE GROUP LIMITED (Company Number 09064458) Registered office: 2 The Crescent, Taunton, Somerset, TA1 4EA Principal trading address: Providence House, River Street, Windsor, Berkshire, SL4 1QT Notice is hereby given that pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the following resolutions were passed by the members on 13 September 2024 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Christopher James Hewlett, Director Date of Appointment: 13 September 2024 Joint Liquidator's Name and Address: Gareth Buckley (IP No. 18032) of The Insolvency Company SW Ltd, 2 The Crescent, Taunton, Somerset, TA1 4EA. Telephone: 01823216156. Joint Liquidator's Name and Address: Stacey Phipps (IP No. 27370) of The Insolvency Company SW Ltd, 2 The Crescent, Taunton, Somerset, TA1 4EA. Telephone: 01823216156. For further information contact Monika Szpak at the offices of The Insolvency Company SW Ltd on 01823 216156, or [email protected]. 16 September 2024 SPECIAL AND ORDINARY RESOLUTIONS (PURSUANT TO SECTIONS 21, 282 & 283 OF THE COMPANIES ACT 2006 AND ARTICLE 70 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989)