Resolutions for Winding-up

-1.27579652.929289NG9 7AAThe Borough of Stockton-on-Tees2017-02-062017-02-10The City of Bradford-1.74870553.795904BD1 4DAThe Borough of Broxtowe-1.31707754.561878TS18 1EGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271180761845

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