D F S MOTOR COMPANY LIMITED

(Company Number: 06495953)

trading as D F S Motor Company Limited

Registered Office: 6-8 Freeman Street, Grimsby DN32 7AA

Principal Trading Address: 6-8 Freeman Street, Grimsby DN32 7AA

Nature of Business: 49390 - Other passenger land transport

At a General Meeting of the above-named Company, duly convened, and held remotely on Wednesday 31 July 2024, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772584510, Email address: creditors@revolutionrti.co.uk.

David Sheppard (as he/she was the chairman), Chairman