Resolutions for Winding-up

The London Borough of Hounslow2017-05-252017-05-222017-05-312017-05-26The Borough of Doncaster-1.15232853.497646DN4 8QG-0.41576551.439875TW13 4HJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk279208461943

POLSKIE DELIKATESY LTD

(Company Number 09256871)

Registered office: 6 Parkfield, Parade High Street, Feltham, Middlesex, TW13 4HJ to be changed to 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG

Principal trading address: 6 Parkfield, Parade High Street, Feltham, Middlesex, TW13 4HJ

Notice is hereby given that the following resolutions were passed on 22 May 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Penn (IP No. 6899) of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: Stephen Penn, Email: info@absrecovery.co.uk or Tel: 01302 572701. Alternative contact: Luke Blay.

Ganeshalingham Kanapathipillai, Director

25 May 2017

Ag IF21542