URBAN TANDOOR LIMITED

(Company Number 08860475 )

Registered office: 13 Small Street, Bristol BS1 1DE

At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 11 June 2018 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively.

1. That the Company be wound up voluntarily

2. That Andreas Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up

Contact details: Andreas Arakapiotis ( IP No. 020910) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: info@kallis.co.uk, 0208 446 6699

Signatory: D Durai, Director