Resolutions for Winding-up

The City of Coventry-1.84191552.549876B73 5TD-1.88408552.497613B6 4DA-1.57631252.388574CV4 8HX2018-01-232018-01-252018-01-24-1.90129452.502222B19 2HNThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295336262183

KARMA LOUNGE SUTTON LTD

(Company Number 07863870)

Trading Name: Karma Lounge

Registered office: 1 Guildford Street, Birmingham, B19 2HN

Principal trading address: First Floor, 32-34 Boldmere Road, Sutton Coldfield, B73 5TD

At a General Meeting of the Members of the Company, duly convened and held at 73-75 Aston Road North, Birmingham, B6 4DA on 23 January 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Shafique Ali, Director

23 January 2018

Ag QF101462