Resolutions for Winding-up

The City of Bristol-2.19678153.020502ST1 5GA2014-09-242014-10-03ST72HA-2.18444253.010948ST4 2RQ-2.31067853.095550ST7 2HA-2.51941851.466461BS15 1HQST42RQThe City of Stoke-on-TrentBS151HQCheshire EastST15GATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220533461009

INDIAN HEAVEN LIMITED

(Company Number 05891696 )

Registered office: 26 Humbert Road, Stoke-On-Trent, ST1 5GA

Principal trading address: 74-76 Crewe Road, Stoke-On-Trent, ST7 2HA

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Winton House, Newlands Street, Stoke-On-Trent, ST4 2RQ on 24 September 2014, at 03:00 pm, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. “That the Company be wound up voluntarily.”

2. “That M. Usman Nazir, be and is hereby appointed Liquidator for the purposes of such winding-up”

Contact details:

M . Usman Nazir, (IP No 11290 ), Liquidator, ANG (UK) LTD, 40 Ingleside Road, Bristol, BS15 1HQ . Alternative contact: Qamar Tauheed, info@ang.uk.com, 02031378681 /01173252505.

Shanaoj Sultana Jelly, Chairman