Resolutions for Winding-up

The London Borough of Lewisham2015-02-042015-02-09-0.04843551.425558SE26 5JXThe City of Westminster0.03251951.607113IG8 0DYThe London Borough of Redbridge-0.13565551.515134W1F 8GYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk227699761135

TEPELENA LIMITED

(Company Number 07760973)

Trading Name: Malletti

Registered office: 118 Sydenham Road, London, SE26 5JX

Principal trading address: 26 Noel Street, London, W1F 8GY

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 04 February 2015 the subjoined 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, Tel: 020 8498 0163, Email: zafar@cyca.co.uk. Alternative contact: Paula Bates.

Jace Xhezo, Chairman