Resolutions for Winding-up

-2.47190551.531357BS36 2LE-2.58242651.450367BS1 6EAThe District of South Gloucestershire2016-04-212016-04-26The City of BristolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252883361566

RAHMAN T/A FRAMPTON BALTI LTD

(Company Number 07699121)

Previous Name of Company: Rahman Trading Frampton Balti LimitedTrading as: Frampton Balti

Registered office: 16 Lower Stone Close, Framton Cotterell, Bristol, BS36 2LE

Principal trading address: 16 Lower Stone Close, Framton Cotterell, Bristol, BS36 2LE

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at ANG, 1 Friary, Temple Quay, Bristol, BS1 6EA on 21 April 2016 at 11:00 am, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. “That the Company be wound up voluntarily.”

2. “That M . Usman Nazir, be and is hereby appointed Liquidator for the purposes of such winding-up”

Contact details:

M . Usman Nazir, (IP No 11290), Liquidator, ANG (UK) LTD, 1 Friary, Temple Quay, Bristol, BS1 6EA.

Alternative contact: Irfan Sajid, info@ang.uk.com, 01173252505.

Jardish Rahman, Chairman