Resolutions for Winding-up

2014-11-192014-11-26The London Borough of Hounslow-0.17489051.627069N20 0RA-0.35939951.469332TW3 1QLThe London Borough of Barnet-0.38008551.471076TW3 3DATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk223716461060

MANTRA UN LIMITED

(Company Number 05586123)

Trading Name: Mantra

Registered office: c/o Quantum Accounting and Tax Services Limited, 121A High Street, Hounslow, TW3 1QL

Principal trading address: 253 Bath Road, Hounslow, London TW3 3DA

At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 19 November 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution.

1. That the Company be wound up voluntarily

2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up.

Contact details: Kikis Kallis (IP No. 004692), Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA.

Alternative contact: Alex@kallis.co.uk0208 446 6699

Mr Lalit Kapur, Director