Resolutions for Winding-up

SW84LRIG80DYThe London Borough of Wandsworth-0.14790951.476327SW8 4LR0.03251951.607113IG8 0DY2014-09-102014-09-15IG80DYThe London Borough of RedbridgeSW84LRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219635060989

BATTERSEA FOOD AND WINE LTD

(Company Number 08646163 )

Other Names of Company: Battersea Food and Wine

Registered office: 179 Battersea Park Road, London SW8 4LR

Principal trading address: 179 Battersea Park Road, London SW8 4LR

At a general meeting of the members of the above named Company duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY on 10 September 2014 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Zafar Iqbal, of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, (IP No. 6578) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Zafar Iqbal, Email: zafar@cyca.co.uk Tel: 020 8498 0163. Alternative contact: Paula Bates.

Kafeel Din, Chairman