Resolutions for Winding-up

Insolvency Act 1986The London Borough of Enfield2016-11-292016-12-08-0.09949851.632644N21 3NAThe London Borough of Barnet-0.19283751.803894AL7 1BD-0.19878051.652796EN5 5RNThe Borough of Welwyn HatfieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk266165561783

MICHAEL FRANCIS CARS LIMITED

Previous Name of Company: The Small Car Company Limited

(Company Number 09321677)

Registered office: Francis House, 2 Park Road, Barnet EN5 5RN

TEWIN ROAD, WELWYN GARDEN CITY AL7 1BD

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 29 November 2016 the subjoined Special Resolution was passed: ‘That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 29 November 2016 for the purposes of such winding up.’

Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: ninos@aljuk.com. Alternative contact for enquiries on proceedings: Melissa Nagi

Ioannis Antoniou Frangoudis, Director/Chairman