CHESTER RADIO TAXIS 2010 LIMITED

(Company Number 07193185)

NOTICE IS GIVEN in accordance with section 719 of the Companies Act 2006 that a special resolution was passed at an extraordinary general meeting of the above named company (“the Company”) convened and held on 29th July 2025:

1. approving a form of contract providing for the purchase by the Company of 1 of its Ordinary Shares of £500 for the aggregate sum of £6,000.00;

2. approving a form of contract providing for the purchase by the Company of 1 of its Ordinary Shares of £500 for the aggregate sum of £6,000.00;

3. approving a form of contract providing for the purchase by the Company of 1 of its Ordinary Shares of £500 for the aggregate sum of £6,000.00; and

4. authorising the payment of £18,000.00 of that sum out of capital. As required by section 714 of the Companies Act 2006 the prescribed statement of the directors of the Company and the accountants’ report supporting that statement are available for inspection at the registered office of the Company at 55a Garden Lane, Chester, Cheshire, CH1 4EW.

Any creditor of the Company may, at any time within the 5 weeks immediately following the date on which the above special resolutions were passed, apply to the court under section 721 of the Companies Act 2006 for an order cancelling the resolution or for other relief.

Samantha Johnson

Company Director

5/8/2025