COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION (Pursuant to Section 282 of the Companies Act 2006 and Sections 84 (1)(b) and 91 (1) of the Insolvency Act 1986)

COURTNEYS AUTOS LIMITED

(Company Number 09219927)

Passed 23 September 2025

At a General Meeting of the members of the above-named Company duly convened and held at 26 Market Street, Standish, WN6 0HN on 23 September 2025 the following resolution was passed as a Special Resolution:

"That the Company be wound up voluntarily" .

Signed: Shirley Anne Mclean Clarke

Chair of Meeting