MINISTRY OF MOTORS LTD

(Company Number 15216884)

Registered office: Unit 5-7 Breakers Yard, Frenchs Avenue, Dunstable, LU6 1BH

Principal trading address: Unit 5-7 Breakers Yard, Frenchs Avenue, Dunstable, LU6 1BH

At a General Meeting of the Members of the above-named company, duly convened, and held on 20 November 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact Daniel Kelly on 020 8203 3344

Date of Resolution: 20 November 2025

Dominic Yiannari, Director / Chairman