NCA VEHICLE MANAGEMENT LIMITED

(Company Number 04971940)

Registered office: C/o Hunts Accountants, The Old Pump House, Oborne Road, Sherborne Dorset DT9 3RX

Principal trading address: Unit 10 Canvin Court, Somerton Business Park, Somerton, Somerset TA11 6SB

Passed 5 August 2024

The member of the above company has duly passed the following WRITTEN RESOLUTIONS:

a SPECIAL RESOLUTION "That the company be wound up voluntarily.”

and an ORDINARY RESOLUTION “That Daniel James (IP No. 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be and is hereby nominated liquidator of the company for the purposes of the winding up."

Further details contact: Jakub Amer

Telephone: 0117 2359057

Email: jakub.amer@albertgoodman.co.uk

ARWYN HARRIS

DIRECTOR