AROOJ RESTAURANT & BANQUETING LIMITED

(Company Number 07179245)

Registered office: 286 Attercliffe Road, Sheffield, S4 7WZ

Principal trading address: 286 Attercliffe Road, Sheffield, S4 7WZ

At a general meeting of the above-named company, duly convened, and held at The Genesis Centre, Garrett Field, Birchwood, Warrington, WA3 7BH on 23 May 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 Tracey Howarth (office holder no 16410) of Carter Halliwell Limited, The Genesis Centre, Garrett Field, Birchwood, Warrington, WA3 7BH be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Tracey Howarth (IP number 16410) of Carter Halliwell Limited, The Genesis Centre, Garrett Field, Birchwood, Warrington WA3 7BH. Date of Appointment: 23 May 2018. Further information about this case is available from the offices of Carter Halliwell Limited on (01925) 394225.

Mohammed Zaheer , Chairman