Resolutions for Winding-up

-1.27579652.929289NG9 7AAThe City of Manchester-2.25183253.494699M8 9TYThe City of Bradford-1.74870553.795904BD1 4DAThe Borough of Broxtowe2018-04-272018-05-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk302288062278

GSM RED LTD

(Company Number 09891903 )

Previous Name of Company:

Trading Name:

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: i) 7 Broughton Lane, Manchester, M8 9TY, ii) Unit H, 17-23 Broughton Lane, Manchester, M8 9TY

At a general meeting of the above-named company, duly convened, and held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 27 April 2018, 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 Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Tauseef A Rashid (9718), Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk, 08009553595

Signatory: Danial Chaudhry, Chair