DM DRIVING LOGISTICS LTD

(Company Number 10382948)

Registered office: Kingland Business Park Lutyens Close, Lychpit, Basingstoke, RG24 8AG

Principal trading address: Kingland Business Park Lutyens Close, Lychpit, Basingstoke, RG24 8AG

At a general meeting of the above-named company, duly convened, and held at 10:30am on 30 April 2026, the following resolutions were passed:

Special resolution

``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 wound up voluntarily."

Ordinary resolution

``That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 10:30

Date of Resolution: 30 April 2026

Mr Daniel Matel

Chairman

Date: 30 Apr 2026