Resolutions for Winding-up

The City of BirminghamThe District of WychavonB15 2UN52.463198-1.915187B15 3BH52.468679-1.923331WR9 9AJ52.275352-2.1594372019-03-222019-03-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk324323862601

ABNASIA LIMITED

(Company Number 10624961)

Registered office: 19 Highfield Road, Edgbaston, Birmingham B15 3BH

Principal trading address: 52 Arthur Road, Edgbaston, Birmingham B15 2UN

At a meeting of the above named company duly convened and held on 22 March 2019 the following resolutions were passed:

"That the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

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: 22 March 2019. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk.

Harjinder Singh Kang , Director