Resolutions for Winding-up

CoventrySouthend-on-SeaCV4 8HX52.388574-1.576312SS9 1JL51.5436950.6678412019-07-042019-07-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk332419062704

JUST TAXIS SALES LIMITED

(Company Number 07570988)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Charter House, 103-105 Leigh Road, Essex, SS9 1JL

Principal trading address: Charter House, 103-105 Leigh Road, Essex, SS9 1JL

At a General Meeting of the members of the above named Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. on 03 July 2019 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Kieran Bourne, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 03 July 2019. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Samantha Stone, Chairman