WOODS CORPORATE SERVICES LIMITED

(Company Number 02569091)

Trading Name: Chariots Express

Registered office: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire S70 2SB

Principal trading address: Unit 36, Mildred Sylvester Way, Normanton WF6 1TA

The resolution below was considered by the shareholders of the above named company, duly convened and held at Third Floor, 10 South Parade, Leeds LS1 5QS on 27 July 2023 the following written special and ordinary resolutions were duly passed:

1. "That the company be wound up voluntarily";

2. 2. “That Mike Kienlen and Daryl Warwick of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds LS1 5QS are hereby appointed joint liquidators for the purpose of the winding up”

Further Details Zoe Cleghorn Tel No. 0113 221 1300

Names of Office Holders: Mike Kienlen and Daryl Warwick

9367 and 9500

Address of Office Holders: Third Floor, 10 South Parade, Leeds LS1 5QS

Capacity: Joint Liquidators

Michael Wood