HAGLEY POT LTD

(Company Number: 14423603)

trading as Shenapur

Registered Office: 86 Worcester Road, Hagley, Stourbridge DY9 0NJ

Principal Trading Address: 86 Worcester Road, Hagley, Stourbridge DY9 0NJ

Nature of Business: Licensed Restaurants

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Victoria Square, Birmingham B1 1BD on Wednesday 27 September 2023, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

2. (Special Resolution) "That the company be wound up voluntarily."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Didar Hussain, Chairman

Wednesday 27 September 2023