LUX CAR RENTAL LTD

(Company Number 11480336)

Registered office: 11 Key Hill, Hockley, Birmingham, B18 5NZ

Principal trading address: 11 Key Hill, Hockley, Birmingham, B18 5NZ

At a General Meeting of the members of the above named Company, duly convened and held at 11 Key Hill, Hockley, Birmingham, B18 5NZ on 23 February 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Syed Alom, Chair

25 February 2022

Ag NH112662