MASALA BAY EURO LIMITED

(Company Number 06992171)

Trading Name: Masala Bay

Registered office: Gable House, 239 Regents Park Road, London N3 3LF

Principal trading address: 24 Bridge Street, Christchurch, Dorset BH23 1EB

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

"That the Company be wound up voluntarily and that Stella Davis (IP No. 9585) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF be appointed as Liquidator of the Company."

Further details contact: Stella Davis, Tel: 020 8371 5000. Alternative contact: Filippa Connor.

Mamun Rashid, Director

22 May 2018

Ag UF21609