Resolutions for Winding-up

-1.85054753.591379HD9 4ES2015-06-102015-06-15The City of Leeds-1.90314252.478967B1 1BD-1.55832053.795904LS1 4APThe Borough of KirkleesThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk235042861265

PINK MELTHAM LTD

(Company Number 09019490)

Trading Name: Pink Elephant Persian Lounge

Registered office: c/o Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD

Principal trading address: 4 Holmfirth Road, Meltham, Huddersfield, HD9 4ES

At a general meeting of the above-named Company duly convened and held at Regus, No 2 Wellington Place, Leeds, LS1 4AP on 10 June 2015 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No: 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

Further details contact: Michael Royce, Email: mr@greenfieldrecovery.co.uk Tel: 0113 302 1470.

Sitab Uddin, Director