Resolutions for Winding-up

BirminghamWychavonB19 2HN52.502222-1.901294WR9 9AJ52.275352-2.1594372019-07-312019-08-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk335991662730

FAA EVENTS LIMITED

(Company Number 10702329)

Trading Name: Umami

Registered office: Skn Business Centre 1 Guildford Street Birmingham B19 2HN

Principal trading address: 25 Lordswood Road, Birmingham B17 1RP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 31 July 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up.

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

On 31 July 2019 by way of deemed consent the appointment of Mark ELijah Thomas 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: 31 July 2019. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Yaqoob Talukdaar , Director / Chairman