INDUS RESTAURANT LIMITED

(Company Number 09547333 )

Registered office: c/o 14 Derby Road, Stapleford NG9 7AA

Principal trading address: Sheffield Road Conisborough DN12 2BT

At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham NG9 7AA on 12 September 2018, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution

“That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Tauseef Ahmed Rashid, (9718), Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, NG9 7AA, info@kingslandbr.co.uk, 0800 955 35 95

Signatory: Mr Naseer Ahmed, Chair