Resolutions for Winding-up

-2.71487452.059097HR4 9HGThe County of Herefordshire-1.60611252.395104CV4 9GP-1.88408552.497613B6 4DA2017-06-272017-06-302017-06-28The Borough of Solihull-1.90129452.502222B19 2HNThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk281269961981

FOUR BROTHERS FOOD LTD

(Company Number 09348905)

Trading Name: Spice Minister

Registered office: Skn Business Centre, 1 Guildford Street, Birmingham, B19 2HN

Principal trading address: 102 Widemarsh Street, Hereford, HR4 9HG

At a General Meeting of the members of the Company, duly convened and held at 73-75 Aston Road North, Birmingham, B6 4DA on 27 June 2017 at 12.30 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP be appointed Liquidator of the Company for the purpose of the voluntary winding-up."

Further details contact: Keiran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Abdul Kadir, Chairman

28 June 2017

Ag JF31682