Resolutions for Winding-up

0.52059851.274767ME14 1PSThe District of Braintree2018-01-152018-01-18The Borough of Maidstone0.64199251.799634CM8 2YTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294939662177

WITHAM HAND CAR WASH LTD

(Company Number 09059763 )

- Registered in England and Wales

Registered office: Grove Centre Car Park, The Grove Centre, Witham, United Kingdom, CM8 2YT

At a general meeting of the above-named company, duly convened, and held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 15 January 2018 at 11: 00 AM, the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Mansoor Mubarik (IP Number: 009667), Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk

Alternative Contact Person: Rejina Koirala, 01622 754 927

Signatory: Agron Mema, Chairman