BOOCAR LIMITED

(Company Number 05287483)

Registered office: 27 Powers Hall End, Witham, Essex, CM8 2HE, United Kingdom

Principal trading address: 1026 London Road, Southend on Sea SS9 3NE

At a general meeting of the above-named company, duly convened, and held via video conferencing platform - Microsoft Teams on 17 February 2026, the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the company be wound up voluntarily and that Melissa Lorraine Jackson (IP No. 9747) of Kennway Francis Limited, Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Chris Towler, Email: chris.towler@kennwayfrancis.co.uk, Tel: 020 7129 7366.

Mark Houghton, Chair

18 February 2026

Ag MK112162