RAMISA (STEVENAGE) LIMITED

(Company Number 08122436)

Trading Name: The Spice of Bengal

Registered office: 123 High Street, Stevenage, Herts, SG1 3HS

At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 7 September 2015 the following Resolutions were duly passed. No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Kikis Kallis FCCA FABRP is hereby appointed Liquidator for the purposes of such Winding-up.

Kikis Kallis FCCA FABRP (IP No. 004692), Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: Eleni@kallis.co.uk020 8446 6699.

Mr A R Chowdhury, Director