Resolutions for Winding-up

2015-09-142015-09-18-1.91404052.485556B1 3AJ-1.94474552.471918B16 9NAThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk240291961357

PHOENIX PROPERTY INVESTORS LIMITED

(Company Number 04790838)

Registered office: 257 Hagley Road, Birmingham B16 9NA

Principal trading address: Office 1, 8 Tenby Street, Birmingham B1 3AJ

Passed - 14 September 2015

At a General Meeting of the members of the above named Company, duly convened and held at 257 Hagley Road, Birmingham B16 9NA on 14 September 2015 the following resolutions were duly passed; No 1 as a 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 a winding up”.

Gagen Dulari Sharma (IP Number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the above named Company on 14 September 2015. Further information is available from the offices of Sharma & Co at hilary@sharmaandco.com

Tanweer Mohammed, Director