BASI GROUP LIMITED

(Company Number 07409518)

Registered office: c/o 14 Derby Road, Stapleford NG9 7AA

Principal trading address: 500 Leeds Road Bradford BD3 9RU

At a general meeting of the above-named company, duly convened, and held at Trust House, St James Business Park, New Augustus Street, Bradford BD1 5LL on 7 September 2018, the following resolutions were passed

Special resolution

“That it has been proved to the satisfaction of this meeting 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.”

Ordinary resolution

“That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details:

Tauseef A Rashid, 9718 Liquidator

Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA info@kingslandbr.co.uk 0800 955 35 95

Mr Jaspal Basi, Chairman