BALTI PALACE (WOLVERHAMPTON) LTD

(Company Number 09327779)

Registered office: 1022 – 1026 Coventry Road, Birmingham, B25 8DP

Principal trading address: 231A Trysull Road, Wolverhampton, WV3 7JP

At a general meeting of the above-named company, duly convened, and held at One Victoria Square, Birmingham, West Midlands, B1 IBD, United Kingdom on 14 August 2017, the following resolutions were passed:

“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.”

“That Mansoor Mubarik ACA FCCA FABRP (office holder no 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom be and is hereby appointed Liquidator for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by him”

Contact details: Mansoor Mubarik, IP Number: 009667, Liquidator Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk. Alternative Contact Person: Rejina Koirala, 01622 754 927

Noyon Miah, Chairman