SANDYL LIMITED

(Company Number 09077666)

Registered office: White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY

Principal trading address: 16 Wood St Lane, Calne, SN11 0DA

At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 8 December 2017 at 11.00 am the following Special Resolution was duly 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, and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be and is hereby nominated Liquidator for the purpose of the winding up.”

For further details contact Anuj Bhardwaj on telephone 01923 820966 or Email: anuj@bhardwaj.co.uk

Richard Brooks, Convener

8 December 2017

Ag PF90889