Resolutions for Winding-up

The City of Coventry2018-01-312018-02-022018-02-01-1.88408552.497613B6 4DA-1.57631252.388574CV4 8HXThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296027962192

J I RESTAURANT LTD

(Company Number 09438600)

Trading Name: Jalsagor

Registered office: 60 St Owens Street, Hereford, Herefordshire HR1 2PX

Principal trading address: 60 St Owens Street, Hereford, Herefordshire HR1 2PX

At a General Meeting of the Members of the Company, duly convened and held at 73-75 Aston Road North, Birmingham B6 4DA on 31 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.

Abdur Rahim, Director

31 January 2018

Ag QF102053