DELUXE AUTO GROUP LTD

(Company Number 10732891)

Registered office: 925 Finchley Road, NW11 7PE

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 3 May 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Ninos Koumettou and Yiannis Koumettou of Begbies Traynor (Central) LLP,1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Ninos Koumettou (IP number 002240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

For further details contact Kerry Milsome on 0208 370 7250 or at Kerry.Milsome@btguk.com

Resolution Meeting Location: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

Date of Resolution: 03 May 2024

Adrian Brown - Chair

Dated: 3 May 2024