NAEEM TRADING LIMITED

(Company Number 09783613)

Trading Name: The Grill Corner

Registered office: 2 St. Georges Mews, 43 Westminster Bridge Road, London SE1 7JB

Principal trading address: 1-2 Carlton Terrace, Green Street, London E7 8LH

At a general meeting of the above-named company, duly convened and held at 601 High Road Leytonstone on 23 November 2018, the following resolutions were duly passed:

Special Resolution

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

Ordinary Resolution

“That George Michael and Harjinder Johal both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be appointed s for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.”

By virtue of the virtual meeting decision procedure on 23 November 2018, the resolution was ratified confirming the appointment of George Michael (IP No. 9230) and Harjinder Johal (IP No. 9175) as Joint Liquidators.

Office Holder Details: George Michael and Harjinder Johal (IP numbers 9230 and 9175) of Ashcrofts, 601 High Road, Leytonstone, London E11 4PA. Date of Appointment: 23 November 2018. Further information about this case is available from Amrit Johal at the offices of Ashcrofts on 020 8556 2888 or at info@ashcrofts.co.uk.

Adil Naeem , Chair