DC SELECT CARS LTD

(Company Number 12231524)

Registered office: Car Sales Office, Woodmead Road, Axminster, Devon EX13 5PQ

Principal trading address: Business address: Woodmead Road, Axminster, Devon EX13 5PQ

At a general meeting of the above-named company, duly convened, and held at Kirks, Rural Enterprise Centre, Vincent Carey Road, Hereford, HR2 6FE on 22 December 2025 at 11:00 am, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That David Gerard Kirk and Wendy George (office holder no 8830 and 24174) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Hereford, HR2 6FE be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Signed: Daniel Stokes

Chairman

Date: 22 December 2025