Resolutions for Winding-up

The London Borough of SuttonThe London Borough of WandsworthThe City of Leeds-1.70931853.875988LS20 9AT2017-12-212018-01-22-0.16236751.423605SW17 9NJ-0.19650851.346986SM2 6TUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295131962179

NBNM COMAPANY LIMITED

(Company Number 07245196)

Registered office: 86 Mitcham Road, London SW17 9NJ

Principal trading address: 13 Porchfield Close, Sutton, SM2 6TU

At a General Meeting of the Members of the above-named company, duly convened, and held on 21 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily" and

"That Philippa Smith and Kate Elizabeth Breese (office holder no 18670 and 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT be and hereby appointed Joint Liquidators for the purpose of such winding up."

Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 21 December 2017. Further information about this case is available from Ryan Marsh at the offices of Walsh Taylor on 03300 244 660 or at ryan.marsh@walshtaylor.co.uk.

Sithy Baduruniza Mohamed Ibrahim , Director