Resolutions for Winding-up

North SomersetCity of BristolSomerset West and TauntonBS48 2BA51.431044-2.741579BS9 3QA51.49103-2.616981TA1 2PX51.014077-3.068003INSOLVENCY ACT 1986COMPANIES ACT 20062020-11-11TSO (The Stationery Office), customer.services@thegazette.co.uk367433363172

SPECIAL RESOLUTION PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

SANJAY VYAS LIMITED

(Company Number 09302916)

Registered office: 2 Westbury Mews, Westbury-on-Trym, Bristol BS9 3QA

Principal trading address: Vines House, Lodge Lane, Nailsea, Bristol BS48 2BA

Passed the 29th day of October 2020

At a GENERAL MEETING of the members of the above company duly convened and held at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX, the following RESOLUTIONS were passed:

a SPECIAL RESOLUTION "that the company be wound up voluntarily."

and an ORDINARY RESOLUTION "that LAURENCE RUSSELL (IP No. 9199) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purpose of the voluntary winding-up."

Sanjay Vyas - Chairman

Contact: Sophia Beard , Email sophia.beard@albertgoodman.co.uk Tel: 01823 250798