Resolutions for Winding-up

The City of Bristol-2.58242651.450367BS1 6EA2018-03-162018-03-22-0.13288951.565125N19 3JHThe London Borough of Waltham ForestThe London Borough of Islington-0.00856651.571156E10 6RATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk299436562236

UK CHESTERS LTD

(Company Number 10593062)

Registered office: 790 Holloway Road, London, N19 3JH

Principal trading address: 790 Holloway Road, London, N19 3JH

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at ANG, Office 12, 679-691 High Road, Leyton, London, E10 6RA on 16 March 2018 at 11:00 am, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. "That the Company be wound up voluntarily."

2. "That M. Usman Nazir, be and is hereby appointed Liquidator for the purposes of such winding-up”

Contact details: M. Usman Nazir, (IP No 11290), Liquidator, ANG (UK) LTD, 1 Friary, Temple Quay, Bristol, BS1 6EA. Alternative contact: Irfan Sajid, info@ang.uk.com, 01173252505.

Rashid Qadeer, Chairman