Resolutions for Winding-up

2009-12-232009-12-31The London Borough of HillingdonHA63AE-0.42501951.611952HA6 3AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008595

DEALOTTO LIMITED

Other Names of Company: Valentino Restaurant

(Company Number 2840432 )

At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 23 December 2009 at 9.45 am the following Special Resolution was duly passed:-

That it has been proved to the satisfaction of this meeting 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 voluntarily, and that Ashok K. Bhardwaj of 47/49 Green Lane, Northwood, Middlesex HA6 3AE be and is hereby nominated Liquidator for the purpose of the winding-up.

B. Habibi, Director