Resolutions for Winding-up

The City of BirminghamThe City of DerbyB3 2HB52.482919-1.899997DE1 3EE52.927963-1.481671DE24 8UQ52.907066-1.4523312018-09-212018-09-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311670262420

S THANDI LIMITED

(Company Number 05159448)

Registered office: 657 London Road, Alvaston, Derby, DE24 8UQ

Principal trading address: 657 London Road, Alvaston, Derby, DE24 8UQ

At a General Meeting of the Members of the above-named company, duly convened, and held on 21 September 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Dean Anthony Nelson and Nicholas Charles Osborn Lee of Smith Cooper, St Helen’s House, King Street, Derby DE1 3EE and Smith Cooper, 158 Edmund Street, Birmingham B3 2HB be and are hereby appointed Joint Liquidators of the Company.”

Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 21 September 2018. Further information about this case is available from Beth Naqwi at the offices of Smith Cooper on 01332 332021 or at creditor.correspondence@smithcooper.co.uk.

Sukhwant Singh Thandi , Director