A.B.C. TAXIS LIMITED

(Company Number 02743899)

Registered office: The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: Unit 1, 50 Paddock Street, Norwich, NR2 4TW

At a General Meeting of the members of the above named Company, duly convened and held at The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 17 February 2023 at 11.00 am, the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator of the Company."

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284.

Simon Callender, Chair

17 February 2023

Ag ZH112460