Resolutions for Winding-up

The City of Coventry2018-01-262018-01-252018-01-302018-01-29-1.57631252.388574CV4 8HX-1.50829152.440652CV6 4DD-1.51681352.429458CV6 3FFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295622462189

BLUE RIBBON TRADING LIMITED

(Company Number 09410768)

Registered office: 204-206 Holbrook Lane, Coventry, CV6 4DD

Principal trading address: 234 Grangemouth Road, Coventry, CV6 3FF

At a General Meeting of the Members of the Company, duly convened and held at 204-206 Holbrook Lane, Coventry, CV6 4DD on 25 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.

Shalinderpal Brar, Director

26 January 2018

Ag QF101735