Resolutions for Winding-up

-0.41844151.384463KT12 1QB-0.46857651.637760WD3 1DEThe District of Three RiversThe Borough of Elmbridge2018-01-252018-01-312018-01-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295794462190

FRESH SPICE LTD

(Company Number 09858503)

Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE

Principal trading address: 3 Simpson House, New Zealand Avenue, Walton-On-Thames, Surrey KT12 1QB

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, on 25 January 2018, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up."

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 25 January 2018 the resolution was ratified confirming the appointment of Bijal Shah as liquidator.

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 25 January 2018. Further information about this case is available from Chloe Fortucci at the offices of Edge Recovery Limited on 020 8315 7430 or at chloe.fortucci@edgerecovery.com.

Dobir Miah , Chair of the Meeting of Members