CUBA IMPORTS LIMITED

(Company Number 05489586)

Registered office: 61 Charlotte Street, St Pauls Square, Birmingham B3 1PX

Principal trading address: Unit 4-5 Bloomfield Park, Bloomfield Road, Tipton DY4 9AP

PASSED 31 August 2016

At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham, B3 1EH on 31 August 2016 at 10.30am, the following Resolutions: the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

RESOLUTIONS

"That the Company be wound up voluntarily, and that M D Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up".

Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 31 August 2016. Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962.

P Randev , Director