BHALLATEX LTD

(Company Number 04662446)

Registered office: 93 Parker Drive, Leicester, LE4 0JP

Principal trading address: 93 Parker Drive, Leicester, LE4 0JP

At a General Meeting of the above named Company, duly convened and held at 93 Parker Drive, Leicester, LE4 0JP on 20 January 2022, the following resolutions were passed by the members as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact: Sharon Hill, Tel: 0116 2325117, Email: sharon@smartbusinessrecovery.co.uk.

B R Bhalla, Director

21 January 2022

Ag MH101580