Resolutions for Winding-up

The London Borough of Greenwich2017-12-122017-12-142017-12-13The London Borough of NewhamThe City of Nottingham0.00267751.541001E15 4BQ0.03459051.493787SE7 8NJ-1.15335552.954928NG1 6LFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292849762137

FIRST DRIVE MOTORS LTD

(Company Number 09367470)

Registered office: Herringham Road, Charlton, London SE7 8NJ

Principal trading address: Herringham Road, Charlton, London SE7 8NJ

At a General Meeting of the above-named Company, duly convened and held at 65 Broadway, Stratford, London E15 4BQ on 12 December 2017 at 11.00 am, the following resolutions were passed as a special resolution and ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Louise Carrington of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, to be appointed Liquidator of the Company."

Office Holder Details: Louise Carrington (IP number 20170) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 12 December 2017. Further information about this case is available from Sarah Ruddy at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at sarah.ruddy@bridgewood.co.uk.

Dated: 13 December 2017