BKD DRIVING SERVICES LTD

(Company Number 09319196)

Registered office: 34 Mayflower Drive, Coventry, CV2 5NP

Principal trading address: 34 Mayflower Drive, Coventry, CV2 5NP

At a General Meeting of the above-named Company, duly convened and held at Suite 1A, Sovereign House, Bramhall, Cheshire, SK7 1AW on 3 November 2022 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 546 8143, or by email at info@parkerwalsh.co.uk.

Krzysztof Syldatk, Director

3 November 2022

Ag WH80683