PARKING BOOKING LTD

(Company Number 15413595)

(“the Company”)

Trading Name: Your Travel Extras

At a general meeting of the Members of the above-named Company, duly convened, and held on 14 Bonhill Street, London, EC2A 4BX on 1 October 2025 the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Lloyd Hinton and Kelly Knight be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or separately”.

DEAN ALLEN

Director

Dated: 1 October 2025