DRIIIVE LIMITED

(Company Number 11802239)

Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT

Principal trading address: N/A

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 31 March 2023 at 1.00 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Daniel Jeeves on 01392 474303 or email Nathan@kirks.co.uk

Abdul Akeem Oseni Badru, Chair

31 March 2023

Ag BJ10454