TOPGEAR PROMOTION LIMITED

(Company Number: 09389837)

trading as TOPGEAR PROMOTION LIMITED

Registered Office: Interchang 1st Floor , 81-85 Station Road, Croydon CR0 2RD

Principal Trading Address: 14 Alexandra Road, Hounslow TW3 4HN

Nature of Business: business support service activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at 122 Hither Green Lane, London SE13 6QA on Friday 23 September 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Ahmed Kamran, Chairman

Friday 23 September 2022