DOWLE VEHICLE ENHANCEMENT SPECIALISTS LIMITED

(Company Number 03103450)

Registered office: Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN

Principal trading address: Unit 2 Hollow Wood Road, Dover, Kent, CT17 0UB

At a General Meeting of the above named Company convened and held at The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE on 8 July 2024 at 3.45 pm, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000. Alternative contact: Philip Moore.

Gary Dowle, Chair

8 July 2024

Ag SJ41026