Resolutions for Winding-up

-0.53967951.444398TW19 5AJThe London Borough of Sutton2017-01-132017-01-24-0.17180151.365974SM1 4LA-0.06075051.515817E1 2AUThe Royal Borough of Windsor and MaidenheadThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk269398861830

ROSEBRIGHT RESTAURANT LIMITED

(Company Number 09580541)

Trading Name: Spice Lounge

Registered office: Office Suite 101, 1st Floor, 9-17 Turner Street, London E1 2AU

Principal trading address: 271 Staines Road, Wraysbury, Staines, TW19 5AJ

Notice is hereby given that the following resolutions were passed on 13 January 2017 as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA FNARA, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, (IP No. 6212), be appointed Liquidator for the purposes of such winding up.”

For further details contact: Martin C Armstong, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Seb Elledge

Saleh Chowdhury, Chairman

Ag EF101875