JOHAL SUPERMARKET (MIDLANDS) LIMITED

(Company Number 07612532 )

Registered office: Pannell House, 159 Charles Street, Leicester, LE1 1LD

Principal trading address: 395-396 Blakenhall Gardens, Dudley Road, Wolverhampton, WV2 3HF

At a General Meeting of the above-named Company, duly convened, and held at Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB on 18 July 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB, (IP Nos 009533 and 009616) be appointed as Joint Liquidators of the Company and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up.”

Further details contact: Ansar Mahmood, Email: Ansar.mahmood@rimesandco.co.uk, Tel: 01299 406355.

Rajinder Johal, Chairman