Resolutions for Winding-up

0.01342351.561635E11 3EX2017-04-202017-04-28The London Borough of HackneyThe District of Epping Forest-0.07889951.527734N1 6NDThe London Borough of Waltham Forest0.05710151.648987IG10 1AHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk277213661915

THE COMPANY CAR HIRE LIMITED

(Company Number 03397814)

Registered office: 115B Drysdale Street, Hoxton, London N1 6ND

Principal trading address: 22 Montague Road, Leytonstone, London E11 3EX

At a general meeting of the Company, duly convened and held at 311, High Road, Loughton, Essex IG10 1AH on 20 April 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Rones of ThorntonRones, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 20 April 2017. Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333.

Russell Ryan , Director