SHAH JAHAN RESTAURANT (ILKESTON) LIMITED

(Company Number 09173177)

Registered office: C/O FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham NG1 7AQ

Principal trading address: 1 Awsworth Road, Ilkeston, Derbyshire, DE7 8JD

At a general meeting of the above named Company, duly convened and held at FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham NG1 7AQ on 06 September 2016 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Anthony Lowe and Nathan Jones, both of FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham NG1 7AQ, (IP Nos. 9513 and 9326) be and are hereby appointed Liquidators for the purposes of such winding up and anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: Email: naomi.jordan@frpadvisory.com

Asif Aziz, Chairman