Resolutions for Winding-up

The District of Mid Sussex-0.16792151.593140N2 8EY-0.10612251.000720RH16 3ASThe City of Portsmouth2015-02-092015-02-20The London Borough of Barnet-1.05500050.826444PO3 5RJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk228997261148

LEMONGRASS HAYWARDS HEATH LTD

(Company Number 08817747)

Trading Name: Lemongrass

Registered office: Unit 10, The Challenge Enterprise Centre, Portsmouth, Hampshire, PO3 5RJ

Principal trading address: 45 The Broadway, Haywards Heath, West Sussex, RH16 3AS

At a General Meeting of the Company, duly convened and held at Unit 10, The Challenge Enterprise Centre, Portsmouth, Hampshire, PO3 5RJ on 09 February 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Simon Renshaw, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Mandip Phlora.

Abu Bakkr Khan, Director