Resolutions for Winding-up

Mid DevonHarboroughEX15 1AJ50.859733-3.392215LE7 9WE52.603381-0.8746842019-07-172019-07-182019-07-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk334893562717

SHUNAR MADINAH LTD

(Company Number 10534421)

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: 12 Higher Street, Cullompton EX15 1AJ

At a General Meeting of the above named Company, duly convened and held at 12 Higher Street, Cullompton EX15 1AJ on 17 July 2019 at 11.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Stuart Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stuart Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Syed Zaman, Director

17 July 2019

Ag IG41331