DPC CARS LIMITED

(Company Number: SC302150)

trading as DPC Cars Limited

Registered Office: 125 Helen Street, Glasgow G51 3HD

Principal Trading Address: 125 Helen Street, Glasgow G51 3HD

Nature of Business: Taxi operation

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 28 February 2023, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (DPC Cars Limited - Resolutions).

John Omand, Chairman

Tuesday 28 February 2023