Resolutions for Winding-up

2018-02-052018-02-13-1.27579652.929289NG9 7AAThe District of Cotswold-1.70311651.988736GL56 0LHThe Borough of BroxtoweTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296970362201

MEETHI RESTAURANT LTD

(Company Number 09356332)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: Lion House, High Street, Moreton-in-Marsh, Gloucestershire, GL56 0LH

At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 5 February 2018, the following resolutions were passed:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution

“That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Tauseef A Rashid (9718) Liquidator

Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA

info@kingslandbr.co.uk08009553595

Jodie Raymond

Dunu Miah, Chair