Resolutions for Winding-up

The County of Herefordshire-2.73569752.226423HR6 8AEThe City of Leicester2018-02-122018-02-23-1.08409252.657454LE4 9LJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297609562212

JALALABAD AKBARI LIMITED

(Company Number 09821172)

Registered office: MT INSOLVENCY, 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTER LE4 9LJ

Principal trading address: 33 ETNAM STREET, LEOMINSTER, HR6 8AE

At a General Meeting of the Members of the above-named company, duly convened, and held on 12 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily" and

“That Mark Tailby of MT Insolvency Limited, 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, be appointed Liquidator of the Company.”

Office Holder Details: Mark Grahame Tailby (IP number 9115) of MT Insolvency, 21 High View Close, Hamilton Business Park, Hamilton, Leicester LE4 9LJ. Date of Appointment: 12 February 2018. Further information about this case is available from Mark Tailby at the offices of MT Insolvency on 0116 216 6223 or at mark.tailby@mtinsolvency.co.uk.

Abdul Hafiz , Director