HIMALI FOOD LTD

(Company Number 12340413)

Registered office: 27 Kingston Road, South Wimbledon, SW19 1JX

Principal trading address: 27 Kingston Road, South Wimbledon, SW19 1JX

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 11:00 am on 8 February 2024 at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD the following written resolutions of the above-named Company, were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 6212) and Andrew R Bailey (IP No. 18810) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed Joint Liquidators of the Company and that they act either jointly or separately.”

For further details contact Jacob Woods on telephone 01932 336 149, or by email at jacob.woods@turpinba.co.uk.

Gangadhar Kandel, Director

15 February 2024

Ag NJ111675