NEW REGENCY BANQUETING SUITES LIMITED

(Company Number 09418207)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: 5 Fox's Lane, Wolverhampton, WV1 1PA

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court Suite 129, 123-131 Bradford Street, Birmingham, B12 0NS on 4 April 2017, the following resolutions were duly passed:

As a Special Resolution:

1. “That the Company be wound up voluntarily” and

As an Ordinary Resolution:

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.

Contact details: Tauseef A Rashid , of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA. . (IP No. 9718)

Contact: Haseeb Butt. Contact Telephone: 0800 955 3595 . Email: info@kingslandbr.co.uk

Mr Mohammaed Babul Miah , Chairman of the Meeting

4 April 2017