Resolutions for Winding-up

St. AlbansTower HamletsHackneyEnfieldAL4 8RZ51.832743-0.305325E2 6JN51.524432-0.056968N16 5SA51.566417-0.075394N21 3NA51.632698-0.0989762021-09-242021-09-302021-10-01TSO (The Stationery Office), customer.services@thegazette.co.uk389464263489

C & S TAXIS (LONDON) LIMITED

(Company Number 05657401)

Registered office: 12e Manor Road, London N16 5SA

Principal trading address: 130-131 Three Colts Lane, Bethnal Green, London, E2 6JN

At a General Meeting of the members of the above named company, duly convened and held at 20a Beachwood, The Slype, Wheathampstead, Hertfordshire, AL4 8RZ on 24 September 2021 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Constantinos Pedhiou and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Date of Appointment: 24 September 2021

For further details contact Mustafiz Rezbi on 0208 370 7250 or at mustafiz.rezbi@btguk.com

Dated: 24 September 2021