Resolutions for Winding-up

The District of BromsgroveThe Borough of RedditchThe District of WychavonB60 2DZ52.323089-2.047428B98 7HT52.300366-1.922856WR9 9AJ52.275352-2.1594372018-08-242018-08-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk309808062395

SAROSA LIMITED

(Company Number 10043549)

Trading Name: Rosado’s Restaurant

Registered office: 102 Pitchcombe Close, Redditch, Worcestershire B98 7HT

Principal trading address: 2 Finstall Road, Bromsgrove B60 2DZ

"At a General Meeting of the Members of the above-named Company, duly convened, and held on 24.08.18 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:"

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 24 August 2018 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 24 August 2018. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk.

Charles Rosado , Director / Chairman