Resolutions for Winding-up

-1.27579652.929289NG9 7AAThe Borough of RushcliffeThe Borough of Broxtowe-1.12391452.917903NG2 7BY2015-10-012015-10-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk241283261374

CURRY LOUNGE (NOTTINGHAM) LIMITED

(Company Number 05776915)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: 4 Boundary Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BY

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 1 October 2015, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up.

Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, Email: info@kingslandbr.co.uk, Telephone: 0800 955 3595, Contact: Haseeb Butt

Mr Arfan Razak, Chairman of the Meeting

1 October 2015