ROAD RIDERS LTD

(Company Number 11613619)

Registered office: Unit 12, Noakes Industrial Site New Road, Wennington, Rainham, Essex, RM13 9EB

Principal trading address: Unit 12, Noakes Industrial Site New Road, Wennington, Rainham, Essex, RM13 9EB

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 2 October 2025 at 10:00 AM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Kevin Weir of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Suzanne Brown on +44 (0)20 4509 0650 or at suzanne@smallbusinessrescue.co.uk

Resolution Meeting Time: 10:00

Date of Resolution: 02 October 2025

Ms Hushna Begum, Chair of General Meeting