Resolutions for Winding-up

The City of CoventryCV1 3GJ52.404646-1.521581CV4 8HX52.388574-1.5763122018-09-242018-09-252018-09-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311684962421

AKBARS CUISINE LIMITED

(Company Number 04761899)

Trading Name: Akbars

Registered office: 7 The Butts, Coventry, CV1 3GJ

Principal trading address: 7 The Butts, Coventry, CV1 3GJ

At a General Meeting of the Members of the Company, duly convened and held at 7 The Butts, Coventry, CV1 3GJ on 24 September 2018, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Nazmul Miah, Director

25 September 2018

Ag YF61632