Resolutions for Winding-up

The City of BirminghamThe London Borough of CamdenB3 1QZ52.485757-1.906529NW3 7AX51.553768-0.190910Companies Act 20062019-04-052019-04-102019-04-152019-04-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk325726562618

SHEENA SHAH LIMITED

(Company Number 08283101)

Registered office: 17a Avenue Mansions, Finchley Road, London NW3 7AX

Principal trading address: 17a Avenue Mansions, Finchley Road, London NW3 7AX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the sole member of the Company proposes that the following resolutions are passed as a written resolutions of the Company, having effect as a either special or ordinary resolutions ("the Resolutions"):-

SPECIAL RESOLUTION

1. 'That the Company be wound up voluntarily.'

ORDINARY RESOLUTIONS

2. 'That A Turpin, a Licensed Insolvency Practitioner of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.'

3. 'That the Liquidator's fees will be fixed at £2,500 plus VAT.'

SPECIAL RESOLUTION

4. 'That the Liquidator be and is hereby authorised to:-

(a) value any assets and determine how the division shall be carried out as between the Members or different classes of Members and,

(b) divide among the Members of the Company in specie the whole or any part of the assets of the Company.'

Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 10 April 2019. Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk.

Sheena Shah , Director

Dated: 5 April 2019