Resolutions for Winding-up

-1.78606151.562658SN1 1RE2018-01-112018-01-18The Borough of SwindonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294939462177

ARUBY & BROTHERS LIMITED

(Company Number 08245869 )

Trading Name: Super Pizza

Registered office: 39 Fleet Street, Swindon, SN1 1RE

At a General Meeting of the above-named Company, duly convened and held at on 11 January 2018 at 10:15 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Richard Frank Simms (IP No 9252) and Martin Richard Buttriss (IP No 9291) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

Contact details: For further details contact Kirsty Taylor on telephone 01455 555 444, or by email at ktaylor@fasimms.com.

Signatory: Suliman Aruby, Chairman