Resolutions for Winding-up

2018-02-062018-02-140.52059851.274767ME14 1PSThe London Borough of HackneyThe London Borough of Lewisham-0.08001151.527689N1 6NGThe Borough of Maidstone-0.00787351.452951SE13 6QATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297037362202

THE JUICIEST LIMITED

(Company Number 10522691)

Registered in England and Wales

Registered office: 6 Hoxton Street, London, England, N1 6NG

At a general meeting of the above-named company, duly convened, and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 6 February 2018, at 11.00 am, the following Resolutions were passed:

Special resolution

"That the Company be wound up voluntarily."

Ordinary resolution

"That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Mansoor Mubarik (IP No 009667), Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS. mmubarik@capital-books.co.uk. Alternative Contact Person: Rejina Koirala, 01622 754927.

Edward Joseph Charles, Chairman