Resolutions for Winding-up

-1.60611252.395104CV4 9GPThe Borough of Dudley-1.88408552.497613B6 4DA-2.14571452.456315DY8 1DT2018-01-152018-01-172018-01-16The 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.uk294773062176

TROPICAL BALTI LTD

(Company Number 09328793)

Trading Name: Tropical Spice

Registered office: 1 Guildford Street, Birmingham, B19 2HN

Principal trading address: 131-132 High Street, Stourbridge, DY8 1DT

At a General Meeting of the Members of the Company, duly convened and held at 73-75 Aston Road North, Birmingham, B6 4DA on 15 January 2018, the following resolutions were duly 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: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Jay Ahmed Shakur, Director

15 January 2018

Ag QF100862