TIFFIN LUNCH COMPANY LTD

(Company Number 09964381)

Trading Name: Jambavan

Registered office: 6 Castle Street, Warwick, Warwickshire, CV34 4BP

Principal trading address: 6 Castle Street, Warwick, Warwickshire, CV34 4BP

At a General Meeting of the Members of the Company, duly convened and held at 6 Castle Street, Warwick, Warwickshire, CV34 4BP on 10 December 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.

Masuk Miah, Director

11 December 2018

Ag BG90733