BENGAL DELIGHT RESTAURANT LIMITED

(Company Number 07776114)

Trading Name: Bengal Delight

Registered office: 166-168 Holbrooks Lane, Coventry, CV6 4BY

Principal trading address: 166-168 Holbrooks Lane, Coventry, CV6 4BY

Notice is hereby given that the following resolutions were passed on 23 April 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Rimes (IP No. 009533) and Adam Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk. Alternative contact: Kate Conneely

Zelu Miah, Chair

23 April 2018

Ag TF11760