Resolutions for Winding-up

The City of WakefieldThe Borough of Barnsley-1.01616553.726945YO8 8JLThe City of Leeds-1.31797053.546434S63 0NG-1.58022953.678274WF5 8AL2018-01-252018-01-312018-01-30The District of Selby-1.30182553.534260S63 9HH-1.52073953.813889LS8 5ANTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295771162190

KHELA FOOD & WINE LTD

(Company Number 04420116)

Registered office: 199 Roundhay Road, Leeds, West Yorkshire, LS8 5AN

Principal trading address: 16 Doncaster Rd, Rotherham, S63 9HH; 101 Houghton Rd, Rotherham, S63 0NG; 5 Croft Road, Selby, YO8 8JL

At a general meeting of the members of the above named company, duly convened and held at Ashfield House, Illingworth Street, Ossett, WF5 8AL on 25 January 2018 at 11.00 am 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 Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Jarnal Singh Khela, Director

30 January 2018

Ag QF101914