Resolutions for Winding-up

The City and County of Swansea-1.38528053.096701DE55 7BRThe Borough of Amber Valley2018-01-172018-01-22-3.95097351.618824SA1 4AWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295105262179

MUMBAI MASALA (ALFRETON) LTD

(Company Number 08970738)

Trading Name: Mumbai Masala

Registered office: 1a Gressy Road, Alfreton, Derbyshire DE55 7BR

Principal trading address: 1a Gressy Road, Alfreton, Derbyshire DE55 7BR

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 Gareth Bishop and Helen Whitehouse 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”.

“That Gareth Bishop and Helen Whitehouse 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”.

Office Holder Details: Gareth Bishop and Helen Whitehouse (IP numbers 17870 and 9680) 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 at gareth@mcalisterco.co.uk.

Abdul Manneer Ghani , Director