Resolutions for Winding-up

The London Borough of Ealing-0.36952851.514364UB1 2NB-0.02085951.501418E14 9XQThe London Borough of Tower Hamlets2018-01-232018-01-182018-01-252018-01-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295337762183

PRABHAKAR CONSULTING LIMITED

(Company Number 06730120)

Registered office: 61 Kingsley Avenue, Southall, Middlesex, UB1 2NB

Principal trading address: (Formerly) 61 Kingsley Avenue, Southall, Middlesex, UB1 2NB

At a General Meeting of the members of the above named Company, duly convened and held at 61 Kingsley Avenue, Southall, Middlesex, UB1 2NB on 18 January 2018, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222.

Hardeep Prabhakar, Director

23 January 2018

Ag QF101426