Resolutions for Winding-up

-1.89250752.475119B5 6UN-1.94474552.471918B16 9NA2015-01-202015-01-27The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226910861124

MED AND FIN LIMITED

(Company Number 05888483)

Registered office: Sharma & Co, 257 Hagley Road, Birmingham B16 9NA

Principal trading address: Unit 54 Pershore Street, Wholesale Market, Birmingham B5 6UN

At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham B16 9NA on 20 January 2015 the following resolutions were duly passed; No 1 as an special resolution and No 2 as an ordinary resolution:

1. That the Company be wound up voluntarily.

2. That Gagen Dulari Sharma be and is hereby appointed Liquidator for the purposes of such winding up.

Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 20 January 2015. Further information about this case is available from Muhammad Naveed at the offices of Sharma & Co on 0121 454 2700.

Faisal Mubarik, Director