Resolutions for Winding-up

2018-01-172018-01-192018-01-18-2.51693956.002809EH42 1JJ-0.20026351.572976NW11 8RQThe London Borough of Barnet-0.05116051.520334E1 4UTThe London Borough of Tower HamletsEast LothianTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294948462178

SHAPLA TANDOORI LTD

(Company Number 08231178)

Trading Name: Shapla Tandoori

Previous Name of Company: New Dunbar Tandoori Ltd

Registered office: 9 Assembly Passage, London, E1 4UT

Principal trading address: 140 High Street, Dunbar, EH42 1JJ

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 17 January 2018, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Stephen Franklin (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

The subsequent creditors' decision procedure on 17 January 2018 confirmed the appointment of Stephen Franklin as Liquidator.

Further details contact: Mrs P Housden, Tel: 0208 731 6807, Email: phousden@pefandco.com.

Koysor Rashid, Chair

17 January 2018

Ag QF101073