MAGIC DRIVER LTD

(Company Number 11530486)

Registered office: 18 Anstey Road, Reading, RG1 7JR

Principal trading address: 18 Anstey Road, Reading, RG1 7JR

At a General Meeting of the Members of the above-named company, duly convened and held at 18 Anstey Road, Reading, RG1 7JR on 24 August 2022 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on Tel: 01923 820 966

Elvir Krivca, Chair

24 August 2022

Ag TH52907