Resolutions for Winding-up

-2.58242651.450367BS1 6EA-0.00856651.571156E10 6RA-0.09115551.503591SE1 1NPThe London Borough of SouthwarkThe London Borough of Waltham Forest2016-02-182016-02-24The City of BristolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248633461509

SHRIGLEYS LTD

(Company Number 08307187)

Registered office: 125 Borough High Street, London, SE1 1NP

Principal trading address: 125 Borough High Street, London, SE1 1NP

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at ANG, Office 12, 679-691 High Road, Leyton, London, E10 6RA on 18 February 2016 at 3:00 pm, 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 M. Usman Nazir, be and is hereby appointed Liquidator for the purposes of such winding-up”.

Contact details: M . Usman Nazir, (IP No 11290), Liquidator, ANG (UK) Limited, 1 Friary, Temple Quay, Bristol, BS1 6EA. Alternative contact: Irfan Sajid, info@ang.uk.com, 01173 252505.

Abdellah Aachoui, Chairman