CHANDNI LEICESTER LIMITED

(Company Number 10557595)

Registered office: 3 Nedham Street, Leicester, LE2 0HD

Principal trading address: 3 Nedham Street, Leicester, LE2 0HD

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, on 17 April 2018 at 3:00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

I. "That the company be wound up voluntarily" and

2. "That Julie Elizabeth Willetts (IP No 9133) and Philip Anthony Brooks (IP No 91 05), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally."

Office Holder Details: Julie Elizabeth Willetts and Philip Anthony Brooks (IP numbers 9133 and 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Date of Appointment: 17 April 2018. Further information about this case is available from the offices of Blades Insolvency Services on 01949 831260 or at j.willetts@bladesinsol.co.uk.

V R Motivaras , Director