Resolutions for Winding-up

-0.22448451.384823SM4 4LU0.52059851.274767ME14 1PSThe City of Manchester2018-02-052018-02-14-2.25193453.494007M8 8FQThe Borough of MaidstoneThe London Borough of MertonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297037462202

MR PARTS LTD

(Company Number 09589049 )

Registered in England and Wales

Registered office: 14 Moulton Street, Manchester, England, M8 8FQ

At a general meeting of the above-named company, duly convened, and held at 190 Garth Road, Morden, SM4 4LU on 5 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.

Harish Chokra, Chairman