PARKUL ENTERPRISE LIMITED

(Company Number 09185994)

Trading Name: Nizam Indian Restaurant

Registered office: 2nd Floor, Heron House, 109 Wembley Hill Road, Wembley, Middlesex HA9 8DA

Principal trading address: 42 High Street, East Grinstead, West Sussex RH19 3AS

At a General Meeting of the Members of the above-named Company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL on 21 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Christopher Herron and Nicola Jayne Fisher, both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, (IP Nos 8755 and 9090) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

For further details contact: Christopher Herron or Nicola Jayne Fisher, Tel: 0208 688 2100.

Hamedur Rahman Choudhury, Chairman

Ag FF112991