Resolutions for Winding-up

-1.60611252.395104CV4 9GP-1.91345652.475316B15 1EY2017-08-142017-08-172017-08-15-1.88408552.497613B6 4DAThe Borough of SolihullThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk284520062027

K&B RESTAURANT LTD

(Company Number 09933269)

Trading Name: Khayyam Restaurant

Registered office: 135 Tennant Street, Birmingham, B15 1EY

Principal trading address: 135 Tennant Street, Birmingham, B15 1EY

At a General Meeting of the members of the Company, duly convened and held at 73-75 Aston Road North, Birmingham, B6 4DA on 14 August 2017 the following resolutions were passed as a Special Resolution and as an 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

Mohammad Roshani, Chair

14 August 2017

Ag LF50895