Resolutions for Winding-up

City and County of the City of LondonEC1A 4HY51.519648-0.097518EC4A 3AG51.516716-0.1069512025-07-112025-07-232025-07-24TSO (The Stationery Office), customer.services@thegazette.co.uk493183264804

CLAREANT CAR HOLDINGS LIMITED

(Company Number 12667778)

Registered office: 4th Floor, 140 Aldersgate Street, London EC1A 4HY

Principal trading address: 4th Floor, 140 Aldersgate Street, London EC1A 4HY

The following written resolutions were duly passed by the members of the company on 11 July 2025 as a special and an ordinary resolution:

"That the Company be wound up voluntarily and that Paul Zalkin (IP No. 18612) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Darren McEvoy, Email: darren.mcevoy@quantuma.com, Tel: 0203 856 6720.

Nicolas Besson, Director

11 July 2025

Ag EK42270