MEM SAHEB ON THAMES LIMITED

Trading Name: Moza Indian

(Company Number 04606689)

Registered office: Registered Office and Principal Trading Address: Unit 12 Festival Way, Festival Leisure Park, Basildon. Essex, SS14 3WB

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 1 September 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Louise Donna Baxter and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG 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 by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Louise Donna Baxter (IP Number: 009123) and Wayne Macpherson (IP Number; 009445).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.

Gergana Petkova Stamboliyska Das

Chair

Dated: 01 September 2017