Resolutions for Winding-up

The London Borough of Richmond upon ThamesThe London Borough of Enfield2017-12-182018-01-032018-01-02-0.04797951.655619EN3 5AX-0.35515751.428348TW12 1NLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294059862162

GRAMEEN FOOD LTD

(Company Number 09837866)

Trading Name: Minar Tandoori

Registered office: 195 High Street, Hampton Hill, Middlesex, TW12 1NL

Principal trading address: 195 High Street, Hampton Hill, Middlesex, TW12 1NL

At a General Meeting of the members of the above named Company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 18 December 2017, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“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 Engin Faik (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: The Liquidator, Tel: 0203 793 3338.

Moinur Ali, Director

2 January 2018

Ag QF100017