INTELLIGENT CAR SPARES LIMITED

(Company Number 07604900)

Registered office: The Strawberry Tree, Fernhill Lane, Surrey, GU22 0DR

Principal trading address: 217 Chester Street, Birmingham, B6 4AE

At a General Meeting of the members of the Company, duly convened and held at Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG on 8 January 2026 at the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact Haydon Watson-Kirk by e-mail at birmingham@btguk.com or by telephone on 0121 200 8150.

Katy Levett, Chair

8 January 2026

Ag LK100768