MK BLACK CABS LIMITED

(Company Number: 08026907)

trading as Mk Black Cabs Limited

Registered Office: Gloucester House, 399 Silbury Boulevard, Milton Keynes MK9 2AH

Principal Trading Address: Gloucester House, 399 Silbury Boulevard, Milton Keynes MK9 2AH

Nature of Business: Other service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 16 April 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), 9 Ensign House, Admirals Way, Marsh Wall, London, . E14 9XQ ., Telephone: 02075382222, Email address: richardh@Sfpgroup.com.

Muhammad Pervaiz Akhtar, Chairman