TAXI VAN & TRUCK LIMITED

Company Limited by Shares

(Company Number 06761675)

Registered office: The Showroom, Clayton Lane, Stoke on Trent ST4 6PQ

Principal trading address: The Showroom, Clayton Lane, Stoke on Trent ST4 6PQ

At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 7 September 2016, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

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

2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up”.

Office Holder Number: 8753

Tel No: 0121 321 1700

Benjamin Stanway, Director