MOT INN LIMITED

(Company Number 07270354)

Registered office: Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS

Principal trading address: Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS

At a General Meeting of the members of the above named company, duly convened and held at Suite 182 Argyle House, Northside, Joel Street, Northwood Hills, HA6 1NW on 9 September 2024 the following resolutions were duly passed:

Special Resolutions

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

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolution

3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up".

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com

Date of Resolution: 09 September 2024

ASHOK KUMAR MAVADIA, Chairman of the meeting