Resolutions for Winding-up

The City of CoventryThe City of ManchesterCV4 8HX52.388574-1.576312M14 5TB53.456515-2.2255092018-12-132018-12-142018-12-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317172762497

PERSIAN.GULF LIMITED

(Company Number 09086596)

Trading Name: Caspian Takeaway

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 61-63 Wilmslow Road, M14 5TB

Principal trading address: 61-63 Wilmslow Road, M14 5TB

At a General Meeting of the members of the above named Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. on 13 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, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 13 December 2018. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Hassan Pashai, Chairman