Resolutions for Winding-up

The District of WychavonThe Borough of CheltenhamGL50 1NW51.897850-2.079355WR9 9AJ52.275352-2.1594372019-02-282019-03-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk322336162578

SAKI WINE BAR LIMITED

(Company Number 08892382)

Registered office: 11 Roman Way, Berry Hill, Droitwich WR9 9AJ

Principal trading address: 103 Promenade, Cheltenham GL50 1NW

At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 February 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"It has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue in business and that it is advisable to wind up the same and accordingly that the company be wound up voluntary."

"That Mark Bowen of MB Insolvency 11 Roman Way, Berry Hill, Droitwich WR9 9AJ be appointed as Liquidator for the purpose of such winding up."

At the meeting of creditors the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 28 February 2019. Further information about this case is available from Julie Jones at the offices of MB Insolvency on 01905 776771 or at juliejones@mb-i.co.uk.

Rina Saha , Director & Chairman