VALLEY CONNECTION LIMITED

(Company Number 05830884)

Trading Name: Valley Connection

Registered office: 601 High Road Leytonstone, London, E11 4PA formerly 187A Hertford Road, London, N9 7EP

Principal trading address: 42 Churchgate Street, Bury St. Edmunds, Suffolk IP33 1RG

At a general meeting of the above-named company, duly convened and held at 601 High Road Leytonstone, London, E11 4PA on 3 September 2019, the following resolutions were duly passed:

Special Resolution

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that the company be wound up voluntarily.”

Ordinary Resolution

“That Harjinder Johal and George Michael both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.”

By virtue of the virtual meeting decision procedure on 3 September 2019, the resolution was ratified confirming the appointment of Harjinder Johal (IP No. 9175) and George Michael (IP No. 9230) as Joint Liquidators.

Office Holder Details: Harjinder Johal and George Michael (IP numbers 9175 and 9230) of Ashcrofts, 601 High Road, Leytonstone, London E11 4PA. Date of Appointment: 3 September 2019. Further information about this case is available from Amrit Johal at the offices of Ashcrofts on 020 8556 2888 or at info@ashcrofts.co.uk.

Mohammed Abdus Shahid , Chair