Resolutions for Winding-up

The London Borough of Hillingdon-0.48440651.490511UB7 0LW0.03251951.607113IG8 0DYThe London Borough of Redbridge2015-01-092015-01-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226281861113

KEY MAIL LIMITED

(Company Number 06012012)

Registered office: Unit 12 Saxon Way, Harmondsworth, West Drayton, UB7 0LW

Principal trading address: Unit 12 Saxon Way, Harmondsworth, West Drayton, UB7 0LW

At a General Meeting of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, on 09 January 2015, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“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 he is hereby appointed Liquidator for the purposes of such winding up.”

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

Harphjan Singh Rooprah, Chairman

09 January 2015