SHAHI TANDOORI RESTAURANT LIMITED

(Company Number 03658338)

Registered office: Iqbal House, 76 Springbank Road, Hithergreen, London, SE13 6SX

Principal trading address: 40-42 Beaconsfield Road, Brighton, BN1 4QH

At a general meeting of the above-named company, duly convened, and held at 40-42 Beaconsfield Road, Brighton, East Sussex, BN1 4HQ on 12 May 2017, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution

“That Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Neil Richard Gibson, (IP No. 9213), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk Telephone: 024 7722 0175.

Mr A M Bashir, Chairperson