DIRECT MOTORS LONDON LTD

(Company Number 11021228)

Registered office: 25 Cable Street Arch 72, London, E1 8NT

Principal trading address: 25 Cable Street Arch 72, London, E1 8NT

At a General Meeting of the members of the above named Company, duly convened and held at 25 Cable Street, Arch 72, London, E1 8NT on 14 September 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Mohammed Azhar Miah, Chair

16 September 2022

Ag UH61452