TANDOORI NITES AT THE VENUE LIMITED

(Company Number 06827469)

Registered office: 21 High View Close, Hamilton Office Park, Hamilton, Leicester, Leicestershire LE4 9LJ

Principal trading address: 928A Melton Road, Leicester LE4 8GR

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 21 High View Close, Hamilton Business Park, Hamilton, Leicester LE4 9LJ on 11 February 2016 the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As an Ordinary Resolution:

2 THAT Mark Grahame Tailby of MT Insolvency, 21 High View Close, Hamilton Business Park, Hamilton, Leicester LE4 9LJ be and is hereby appointed Liquidator for the purpose of such winding-up.

Office Holder Details: Mark Grahame Tailby (IP number 9115) of MT Insolvency, 21 High View Close, Hamilton Business Park, Hamilton, Leicester LE4 9LJ. Date of Appointment: 11 February 2016. Further information about this case is available from Mark Tailby at the offices of MT Insolvency on 0116 216 6223 or at mark.tailby@mtinsolvency.co.uk.

Nimesh Purohit , Director

Dated 11 February 2016