Resolutions for Winding-up

The City of BirminghamThe London Borough of LewishamB16 8PE52.471691-1.924033SE13 6QA51.452951-0.007873Insolvency Act 1986Companies Act 20062018-12-182018-12-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk318051862517

FAST ITEM LTD

(Company Number 06944463)

Trading Name: Fast Item Ltd

Registered office: Avix Business Centre, 42-46 Hagley Road, Birmingham, United Kingdom, B16 8PE

Principal trading address: Avix Business Centre, 42-46 Hagley Road, Birmingham, United Kingdom, B16 8PE

IN MEMBERS’ VOLUNTARY LIQUIDATION

Nature of business: Buying and Selling of real estate

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above-named company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 18 December 2018 at 2:00 PM the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

ii. “That Mansoor Mubarik , ACA FCCA FABRP (IP No: 009667) of Capital Books (UK) Limited, 122 Hither Green Lane, Hither Green, London, SE13 6QA be and is hereby appointed liquidator of the company”.

Jalal Iqbal Rana

Chairman of the meeting

18 December 2018