SHAKIL (BICESTER) LTD

(Company Number 08381543)

Registered office: Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH

At a General Meeting of the members of the above named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 6 December 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

2. That Mr C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up.

Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 6 December 2016. Further information about this case is available from Mr C H I Moore at the offices of K. J. Watkin & Co on 01922 452881.

Komorunnahar Thamin Noorjhan , Director