TIMED TRAP LIMITED

(Company Number 09914900)

Registered office: C/O Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire, BL9 0ED

Principal trading address: 56 A Manchester Road, Preston, PR1 3YH

At a general meeting of the above-named company, duly convened, and held at Balaji Accountants, 431, Blackpool Road, Preston, PR2 2DU on 10 May 2018, 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 liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolutions

1.“That Manubhai Govindbhai Mistry (IP no. 7787) and Hemal Mistry (10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

2.“That any act required or authorised under any enactment to be done by the Liquidators is to be done by one or more of the appointed Liquidators”

Contact details:

Manubhai Govindbhai Mistry (IP no. 7787) and Hemal Mistry (10770) both of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED. Tel: 0161 763 3183 Email: info@horsfields.com

I. M. H. Omar, Director