Resolutions for Winding-up

The City and County of SwanseaThe Borough of Reading2018-01-172018-01-19-0.97782151.457921RG1 7BT-3.95097351.618824SA1 4AWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295095362178

SALIMA LTD

(Company Number 05737908)

Registered office: 40 Caversham Road, Reading, RG1 7BT

Principal trading address: 40 Caversham Road, Reading, RG1 7BT

At a meeting of the above named company duly convened and held on 17 January 2018 the following resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under a Creditors Voluntary Liquidation".

“That Helen Whitehouse and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen's Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately”.

At the subsequent Meeting of Creditors held on 17 January 2018 the appointment of Helen Whitehouse and Gareth Bishop as Joint Liquidators was confirmed.

Office Holder Details: Helen Whitehouse and Gareth Bishop (IP numbers 9680 and 17870) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 17 January 2018. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at helen@mcalisterco.co.uk.

Gerhard Venter , Director