Resolutions for Winding-up

-1.95260352.613072WS4 1XB-1.88408552.497613B6 4DA2015-07-292015-08-03The Borough of SolihullThe City of BirminghamThe Borough of Walsall-1.72312252.446948B37 7UQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk237896861312

TEK KAR SPRL LIMITED

Previous Name of Company: Shaft Trading Limited

(Company Number 08373179)

Registered office: Concorde House, Trinity Park, Solihull B37 7UQ

Principal trading address: 80 The Parkway, Walsall, West Midlands, WS4 1XB

At a general meeting of the Company, duly convened and held at 73-75 Aston Road North, Birmingham, B6 4DA on 29 July 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Ian Pankhurst of Cobalt, Concorde House, Trinity Park, Solihull, B37 7UQ, be and is hereby appointed liquidator of the Company for the purposes of such winding up.

Ian Pankhurst (IP number 9602) of Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ was appointed Liquidator of the Company on 29 July 2015. Further information about this case is available from Peter Johnson at the offices of Cobalt on 0121 647 7380.

Calvin Vurayayi Muvaki