Resolutions for Winding-up

-0.12428251.483244SW8 1RPSW81RP2014-08-182014-08-27The London Borough of LambethTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218794360973

TIZARO SUPPLY LIMITED

(Company Number 07515757 )

Previous Name of Company: European American Supplies Limited

Registered office: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

Principal trading address: 1 Rudolf Place, London, SW8 1RP

At a general meeting of the members of the above-named company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 18 August 2014 at 11.00am the following Special Resolution and Ordinary Resolutions were duly passed:

“That the Company be wound-up voluntarily and that Freddy Khalastchi FCA FABRP and Jonathan David Bass FCCA MABRP, both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, (IP No 8752) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally.”

Further details contact: Freddy Khalastchi, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.

Hussein Kanji, Chairman