Resolutions for Winding-up

The London Borough of HarrowW1S4HAThe City of Westminster-0.14061251.508072W1S 4HA-0.30171851.587553HA3 9DPW1S4HAHA39DP2014-09-092014-09-12W1S4HAHA39DPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219577860988

FOR ALL OCCASIONS LIMITED

(Company Number 07803506 )

Registered office: Hillingdon House, 386/388 Kenton Road, Harrow, Middlesex HA3 9DP

Principal trading address: Hillingdon House, 386/388 Kenton Road, Harrow, Middlesex HA3 9DP

At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA on 9 September 2014 at 11.45 am. The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and

That Nimish Chandrakant Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the company for the purpose of such winding up and that any act required or authorised under any enactment to be done by the Liquidator.

Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed Liquidator of the Company on 9 September 2014. Further information about this case is available from Rajeshree Rudani at the offices of Re10 (London) Limited on 0207 355 6161 or at rajeshree@re10.co.in.

Mr Hirenkumar Patel, Chairman of the Special Meeting