Resolutions for Winding-up

The London Borough of Hackney0.12924852.196862CB2 1LAThe City of Cambridge-0.08343451.520003EC2M 2PL2018-02-222018-02-262018-02-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297629462213

SAFFRON SPICE CAMBRIDGE LIMITED

(Company Number 10323006)

Registered office: 37 Sun Street, London, EC2M 2PL

Principal trading address: 36-38 Hills Road, Cambridge CB2 1LA

Notice is hereby given that the following resolutions were passed on 22 February 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle.

Asab Miah, Director

22 February 2018

Ag RF111622