SALMA CUISINE LIMITED

(Company Number 05168198)

Registered office: 32-33 Watling Street, Canterbury, Kent CT1 2AN

Principal trading address: 45 High Street, Wingham, Kent, CT3 1AB

At a General Meeting of the above named Company convened and held at Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN on 16 September 2016 the following Special and Ordinary resolutions were duly passed:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Andrew James Hawksworth, of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN, (IP No 9582) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Philip Moore, Tel: 01227 643049, Email: philip.moore@augustakent.co.uk

Moynoor Rashid, Chairman