Resolutions for Winding-up

The London Borough of BarnetThe London Borough of EalingNW11 8RQ51.572976-0.200263W3 7HN51.507830-0.2457472019-01-242019-01-312019-02-012019-02-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk320092562551

WRAPPING CARS LTD

(Company Number 07949136)

Registered office: 15 Old Oak Road, Old Oak Road, London, W3 7HN

Principal trading address: 15 Old Oak Road, Old Oak Road, London, W3 7HN

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 24 January 2019, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Stephen Franklin (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Mr P Tomasino, Tel: 0208 731 6807, Email: Mail@pefandco.com

Marius Nicolae Dadarlat, Chair

31 January 2019

Ag CG102177