Resolutions for Winding-up

CoventryWiltshireCV4 8HX52.388574-1.576312SP2 7RR51.070375-1.8040232019-05-102019-05-132019-05-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk327699362643

ARZOO WILTSHIRE LTD

(Company Number 09388823)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 129 - 133 South Western Road, Wiltshire, SP2 7RR

Principal trading address: 129 - 133 South Western Road, Wiltshire, SP2 7RR

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 10 May 2019 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: 10 May 2019. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Saydul Islam, Chairman