MEERA EXPRESS LTD

(Company Number 06707284)

Trading Name: Meera's Xpress

Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE

Principal trading address: 143 - 145 Ballards Lane, Finchley, London N3 1LJ; 205 Streatfield Road, Kenton, Middlesex HA3 9DA; 5 Carlton Parade, Wembley HA9 8NE

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE on 2 August 2016, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. "That it has been resolved by special resolution that the company be wound up voluntarily.

2. "That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE be appointed liquidator of the company for the purposes of the winding-up".

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Bijal Shah as liquidator.

Office Holder Details: Bijal Shah (IP number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 2 August 2016. Further information about this case is available from Ellie Waters at the offices of Re10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu.