RICHMOND MOTOR SERVICES LIMITED

(Company Number 06009666)

Trading Name: Richmond Motor Services Limited

Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA

Principal trading address: Unit 3b Fairfield Way, Gallowfields Trading Estate, Richmond, DL10 4TB

PASSED AT: Pigeon Olde Farm, Bilton Hall Drive, Harrogate, HG1 4DW

At a general meeting of the above-named company duly convened and held at 10am on 2 April 2026 the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1 THAT the company be wound up voluntarily.

2 THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, VO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

For further details contact Redman Nichols Butler on 01377 257788

Resolution Meeting Time: 10:00

Date of Resolution: 02 April 2026

Andrew John Townson

Chair

Dated: 2 April 2026