Resolutions for Winding-up

-1.40445950.912796SO15 2EAInsolvency Act 1986The Borough of FarehamThe City of Southampton-1.11913750.847405PO16 9XS2018-04-262018-05-04The Borough of Havant-0.93625550.845989PO10 7ALTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk302212162278

TASTE OF INDIA (EMSWORTH) LIMITED

(Company Number 05673370)

Registered office: The registered office of the Company will be changed to 12-14 Carlton Place, Southampton SO15 2EA, having previously been Murrills House, 48 East Street, Portchester, Fareham PO16 9XS

Principal trading address: 45 High Street, Emsworth, Hampshire PO10 7AL

Section 85 (1) Insolvency Act 1986

Notice is hereby given that the following resolutions were passed on 26 April 2018 as a Special Resolution and Ordinary Resolutions respectively:

a) “That the Company be wound up voluntarily

b) That Stephen Powell and Shane Biddlecombe of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton SO15 2EA be appointed as Joint Liquidators for the purpose of the voluntary winding-up.”

c) Any act required or authorised under any enactment to be done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office.

Liquidators’ details: Stephen Powell , (IP number: 9561) and Shane Biddlecombe , (IP number: 9425) of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton SO15 2EA. Date of appointment: 26 April 2018. Alternative person to contact with enquiries about the case: Sam Jones, telephone number: 02380234222, email address: sam.jones@hjssolutions.co.uk

Tufail Ahmed , Director