R CAR HIRE LIMITED

(Company Number 08741506)

Registered office: Empire House, Suite 130, 01 Empire Way, Wembley, HA9 0EW

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened and held at Empire House, Suite 130, 01 Empire Way, Wembley, HA9 0EW on 25 October 2021, the following resolutions were passed by the members as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on Tel: 01923 820 966.

Shahjahan Afzal, Chair

26 October 2021

Ag JH72492