PAWELEK DELI LIMITED

(Company Number 09771995)

Registered office: 257 Hinckley Road, Leicester, England LE3 0TH

Principal trading address: 257 Hinckley Road, Leicester, England LE3 0TH

At a General Meeting of the Members of the above-named company, duly convened, and held on 22 May 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special Resolution:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.

Ordinary Resolution:

That Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Liquidator for the purposes of the voluntary winding up of the company.

Office Holder Details: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 22 May 2018. Further information about this case is available from Sajid Sattar at the offices of Greenfield Recovery Limited on 0121 201 1720 or at ss@greenfieldrecovery.co.uk.

Przemyslaw Goronski , Director