THE EAST INDIA COMPANY FINE FOODS LIMITED

(Company Number 05243353)

Previous Name of Company: The East India Company Lifestyle Ltd, International Media Initiatives Limited

Registered office: 7-8 Conduit Street, London, W1S 2XF

Principal trading address: 7-8 Conduit Street, London, W1S 2XF

At a Special Meeting of the above named company, duly convened and held at the offices of Re10 Restructuring and Advisory Limited at 58 Hugh Street, London, SW1V 4ER on 11 January 2019 at 10:00 am.

The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively:

"THAT the company be wound up voluntarily"; and

"THAT Nimish Patel of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London, SW1V 4ER be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator."

Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Date of Appointment: 11 January 2019. Further information about this case is available from Bhavita Kishnani at the offices of Re10 (London) Ltd. on 020 7355 6161 or at bhavita@re10.co.uk.

Arvinder Walia , Chairman of the Meeting