NORTHWOOD TAXI PARTS LIMITED

(Company Number 04158088)

Registered office: U53c Expressway North Woolwich Road, London, E16 2AA

Principal trading address: U53c Expressway North Woolwich Road, London, E16 2AA

At a general meeting of the Members of the above-named Company, duly convened and held at U53c Expressway North Woolwich Road, London, E16 2AA on 6 April 2023 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Mario Voskou, Tel: 0207 769 6831.

Nathaniel William Spencer, Chair

11 April 2023

Ag BJ10986