Resolutions for Winding-up

-1.93676752.471591B16 9NXThe District of Bath and North East Somerset-1.80942552.468703B25 8YP-2.40927951.334871BA2 8BS-1.88116452.455491B12 8SP2018-01-312018-02-062018-02-05The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296260862195

LA FAVORITA BIRMINGHAM LIMITED

(Company Number 09508867)

Registered office: 18-22 Stoney Lane, Yardley, Birmingham, B25 8YP

Principal trading address: 72 Alfred Street, Sparkbrook, Birmingham, B12 8SP

At an adjourned general meeting of the above named Company, duly convened and held at 136 Hagley Road, Birmingham, B16 9NX on 31 January 2018 at 10.00 am the following resolution was duly passed:

"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 under an insolvent winding up procedure and that Matthew Thomas Colbourne Frayne (IP No. 9158) of Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath, Somerset, BA2 8BS be appointed Liquidator for the purposes of the voluntary winding up of the Company."

Further details contact: Fraser Frayne-Watt, Tel: 01761 437754

Abdel Krim Ouaddah, Director

31 January 2018

Ag RF110240