Resolutions for Winding-up

-1.90407752.475794B1 1QH-1.15400552.623047LE3 2ANThe City of Leicester2018-01-292018-01-31The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295836762190

S.R.A DRINKS LIMITED

(Company Number 09582873)

Registered office: 230 Narborough Road, Leicester, England, LE3 2AN

Principal trading address: 230 Narborough Road, Leicester, England, LE3 2AN

At a General Meeting of the Members of the above-named company, duly convened, and held on 29/01/2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special Resolutions

(1) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities, continue its business and that it is advisable to wind up the same, winding up procedure."

Ordinary Resolutions

(1) "That Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH, Liquidator for the purposes of the voluntary winding up of the Company".

The Chair having taken a vote and declared the resolution carried unanimously, the Company resolved that it has been proved to the satisfaction of this meeting that the Company is insolvent and that is advisable to wind up the same under a Creditors' Voluntarily Liquidation.

Office Holder Details: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 29 January 2018. Further information about this case is available from Sajid Sattar at the offices of Greenfield Recovery Limited on 0121 201 1720 or at wc@greenfieldrecovery.co.uk or ss@greenfieldrecovery.co.uk.

Siamak Farasati Ghazvini , Director