Resolutions for Winding-up

The Borough of Northampton-0.72221752.086308MK16 0EXThe Borough of Milton Keynes-1.90314252.478967B1 1BD2016-05-202016-05-26-0.87775552.217355NN4 7PAThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk254555661593

EEZYCABS MK LIMITED

(Company Number 07652190)

Registered office: Tickford House, Silver Street, Newport Pagnell, MK16 0EX

Principal trading address: Tickford House, Silver Street, Newport Pagnell, MK16 0EX

At a general meeting of the above-named Company duly convened and held at Regus, Victory House, 400 Pavillion Drive, Northampton Business Park, Northampton, NN4 7PA on 20 May 2016 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Sajid Sattar, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No: 15590) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

Further details contact: Katie Wells, Email: kw@greenfieldrecovery.co.uk Tel: 0121 201 1720.

Safeer Ali, Director