Resolutions for Winding-up

The Borough of DoncasterThe Borough of Nuneaton and BedworthThe City of WestminsterCV12 8HY52.479346-1.470829DN10 6TF53.431688-1.021894W2 3RS51.511640-0.1870022018-09-132018-09-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311279662415

J.F.Z LTD

(Company Number 06380823)

Trading Name: Little Persia

Registered office: 38 Queensway, London, W2 3RS

Principal trading address: 38 Queensway, Bayswater, London, W2 3RS

At a general meeting of the above-named company, duly convened, and held at The offices of AST Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF on 13 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 Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Neil Richard Gibson, IP No. 9213, Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk Tel. 024 7722 0175

Mr T W Poulter, Chairperson