Shlomo Mann

(Company Number 09738680 )

Registered office: Imperial House, Edgware Road, Colindale, London, NW9 5AL

Principal trading address: Imperial House, Edgware Road, Colindale, London, NW9 5AL

The Companies Act 2006 and the Insolvency Act 1986

At a general meeting of the above-named company, duly convened, and held at 601 High Road Leytonstone, London, E11 4PA on 13 June 2017, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities, continue its business and that it is advisable to wind up the same under an insolvent winding up procedure.”

Ordinary resolution

“That George Michael and Harjinder Johal of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company, and that they are able to act jointly and severally in this regard”.

Office Holder: George Michael (Office Holder Number: 9230 ) and Harjinder Johal (Office Holder Number: 9175 ), both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA. Telephone number: 020 8556 2888 or Email: info@ashcrofts.co.uk.

Alternative Contact: Amrit Johal.

Shlomo Mann, Chairman

13 June 2017