PRIME DINE LTD

(Company Number 10554150)

Trading Name: Maharaja

Registered office: 358 London Road, Benfleet, SS7 1BG

Principal trading address: 358 London Road, Benfleet, SS7 1BG

At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 23 January 2018, at 4.00 pm, the following resolutions were passed as a Special Resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Zafar Iqbal (IP No. 6578) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be and is hereby appointed Liquidator of the Company."

For further details contact: Zafar Iqbal, E-mail: zafar@cyca.co.uk or telephone 020 8498 0163 Alternative contact: Paula Bates. Email: paula@cyca.co.uk

Muhammad Ali, Chair

24 January 2018

Ag QF101519