NILKANTH ENTERPRISES LIMITED

(Company Number 06233025)

Registered office: Chhaya Hare Wilson, Transport House, Uxbridge Road, Hillingdon, Middlesex UB10 0LY

Principal trading address: Chhaya Hare Wilson, Transport House, Uxbridge Road, Hillingdon, Middlesex UB10 0LY

"The following special and ordinary resolutions were passed on 17 October 2018

1) A special resolution that the company be wound up voluntarily.

2) An ordinary resolution that Nimish Patel of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER be and is hereby appointed liquidator of the company for the purpose of winding up.

3) A special resolution that the liquidator be and is hereby authorised to distribute among the member in specie or in kind the whole or any part of the assets of the company.

4) A special resolution that the liquidator be and is hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act".

Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Date of Appointment: 17 October 2018. Further information about this case is available from Ketul Patel at the offices of RE10 (London) Limited on 020 7355 6161 or at ketul.patel@re10.co.uk.

Mr Ajay Kukadia , Director