EFFICIENT TAXI SPARES LTD

(Company Number 06025420)

Registered office: Lansdale, 25a Highland Road, Bromley, Kent, BR1 4AA

Principal trading address: Lansdale, 25a Highland Road, Bromley, Kent, BR1 4AA

At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 6 October 2022 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact: Vida Urbutiene, E-mail: vida@cyca.co.uk, Tel: 020 8498 0163

Graham Volney, Chair

6 October 2022

Ag VH70676