SHIMLAS LIMITED

(Company Number 04959244)

Registered office: 123-125 Great Horton Road, Bradford, West Yorkshire, BD7 1PS

Principal trading address: 123-125 Great Horton Road, Bradford, West Yorkshire, BD7 1PS

At a General Meeting of the above named Company, duly convened and held at 123-125 Great Horton Road, Bradford, West Yorkshire, BD7 1PS on 06 February 2017 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“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 and that Jamie Playford, of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ, (IP No 9735) be and is hereby appointed Liquidator of the Company.”

For further details contact: Kelly Goodman, Email: kelly.goodman@leading.uk.com, Tel: 01603 552028. Ref: S015.

Allah Ditta, Chairperson

Ag FF111425