TAXI RENTALS (LONDON) LIMITED

(Company Number 09403933)

Registered office: Kalamu House, 11 Coldbath Square, London, EC1R 5HL

Principal trading address: 12 Montpelier Gardens, Eastham, E6 3JD

At a General Meeting of the members of the above named Company, duly convened and held at 12 Montpelier Gardens, Eastham, E6 3JD on 8 June 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.

Osman Hergunerler, Chair

10 June 2022

Ag RH30784