WESTERN MEWS LIMITED

(Company Number 10755903)

Trading Name: Wallingford Tandoori & Grill

Registered office: Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ

Principal trading address: 4 High Street, Wallingford, OX10 OBJ

At a virtual General Meeting of the above named Company, duly convened and nominally held at the offices of Netchwood Finance Limited, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ, at 12.00 noon on the 21 December 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

"That the Company be wound-up voluntarily and that Giles McCarthy (IP No. 9452) of Netchwood Finance Ltd, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ be and he is hereby appointed Liquidator for the purpose of such winding-up."

Further details contact: Giles McCarthy, Email: info@netchwood.co.uk, Tel: 07511 478229.

Razzak Zaman, Director

21 December 2023

Ag LJ92695