Resolutions for Winding-up

HA96DEThe London Borough of HillingdonB169NA2014-08-142014-08-28The London Borough of Brent-0.48440651.490511UB7 0LW-0.27390951.544659HA9 6DEB169NA-1.94474552.471918B16 9NAThe City of BirminghamUB70LWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218865660974

PROMPT SUPPLIERS LTD

(Company Number 07114014 )

Registered office: 257 Hagley Road, Birmingham B16 9NA

Principal trading address: Unit 6, Saxon Way Trading Centre, Saxon Way, Harmondsworth, West Drayton UB7 0LW

At a General Meeting of the members of the above named company, duly convened and held at Wembley Point, 1 Harrow Road, Wembley HA9 6DE on 14 August 2014 the following resolutions were duly passed; No 1 as an special resolution and No 2 as an ordinary resolution:

1. That the Company be wound up voluntarily.

2. That Gagen Dulari Sharma be and is hereby appointed Liquidator for the purposes of such winding up.

Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 14 August 2014 . Further information about this case is available from Muhammad Naveed at the offices of Sharma & Co on 0121 454 2700 or at recover@sharmaandco.com.

Anil Kumar Malhan, Director