DRIVE 2B3 LTD

(Company Number 08299731)

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA

Principal trading address: 10 High Bank, Basildon, SS16 6TG

At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 19 July 2022 the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Michalis Thomas, Tel: 020 8446 6699, Email: mike@kallis.co.uk.

Valeriu Antonio Salcudean, Chair

21 July 2022

Ag SH41961