Resolutions for Winding-up

SM14LA2014-03-242014-03-31The London Borough of BrentThe London Borough of SuttonHA02DJ-0.29326451.371376KT9 1RHThe Royal Borough of Kingston upon ThamesKT91RH-0.29974351.551897HA0 2DJ-0.17180151.365974SM1 4LATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk202599260825

WEMBLEY FOOD (UK) LTD

(Company Number 07114637 )

Other Names of Company: Saraswathy Bavan

Registered office: Typhoon Business, Oakcroft Road, Chessington, Surrey, KT9 1RH

Principal trading address: 549 High Road, Wembley, Middlesex, HA0 2DJ

Notice is hereby given that the following resolutions were passed on 24 March 2014 as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA and James E Patchett FCCA FABRP, both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, (IP Nos 6212 and 9345) be appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: Martin C Armstrong or James E Patchett, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Charlie Foster.

Thiruarul Dayalan, Chairman