MOTOWAY LIMITED

(Company Number 12073278)

Registered office: Floor 11, 200 Aldersgate Street, London, EC1A 4HD

Principal trading address: Floor 11, 200 Aldersgate Street, London, EC1A 4HD

At a General Meeting of the members of the above named Company, duly convened and held at Floor 11, 200 Aldersgate Street, London, EC1A 4HD at 11.00 am on 20 March 2024 the following resolutions were passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators of the Company and that be authorised to act jointly and severally.”

Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: Darren.Tapsfield@quantuma.com

Charles Leahy, Chair

20 March 2024

Ag OJ122137