Resolutions for Winding-up

2013-01-282013-02-07B169NAB153HEB153HEB169NA-1.94474552.471918B16 9NAThe City of Birmingham-1.92678952.469706B15 3HETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk175699860413

AUGUSTA ESTATES LIMITED

(Company Number 04666655 )

Registered office: 44 Harborne Road, Edgbaston, Birmingham, B15 3HE

Principal trading address: 44 Harborne Road, Edgbaston, Birmingham, B15 3HE

At a General Meeting of the Members of the above-named Company, duly convened, and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 28 January 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gagen Dulari Sharma, of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, (IP No 009145) be and is hereby appointed Liquidator for the purposes of such a winding-up.”

Further details contact: Gagen Sharma, Email: Recover@sharmaandco.com, Tel: 0121 454 2700.

Tuzarat Khaliq, Director