GOLDSEAL CARS LIMITED

(Company Number 09585091 )

Registered office: 66 New Barn Street, Plaistow, London, E13 8JW

Principal trading address: 66 New Barn Street, Plaistow, London, E13 8JW

At a general meeting of the above-named Company, duly convened, and held via video conference platform, Microsoft Teams on 16 March 2026 the following resolutions were passed as a Special Resolution and as 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."

In case of queries, please contact Chris Towler on 020 7129 7366 or email chris.towler@kennwayfrancis.co.uk

Harsha Dharmawardene, Chair

17 March 2026

Ag NK122182