JHONY & ALY DRIVE LIMITED

(Company Number 08761505)

Trading Name: Jhony & Aly Drive Limited

Registered office: 62 Arthur Street, Gravesend, DA11 0PR

Principal trading address: 62 Arthur Street, Gravesend, DA11 0PR

Passed: 4 March 2026

At a General Meeting of the members of the above named Company, duly convened and held at 62 Arthur Street, Gravesend, DA11 0PR on 4 March 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 62 Arthur Street, Gravesend, DA11 0PR

Date of Resolution: 04 March 2026

Mr Gheorghe Ionut Diaconescu, Chair