Resolutions for Winding-up
F KHAN RESTAURANTS LIMITED
Trading Name: Miraaj Restaurant
(Company Number 09843999)
Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA
Principal trading address: 56 Skinner Street, Stockton-on-Tees, TS18 1EG
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 6 February 2017, the following resolutions were duly passed:
As a Special Resolution:
1 THAT the Company be wound up voluntarily.
As Ordinary Resolutions:
2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up.
Dated this: 6 February 2017
Contact details: Tauseef A Rashid , Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA. 9718. Email: info@kingslandbr.co.uk Telephone: 0800 955 3595.
Haseeb Butt
Faisal M Khan , Chairman of the Meeting