INDUS CATERING LIMITED

(Company Number 10312321)

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: Unit J2a Chadwell Heath Industrial Park Kemp Road Dagenham RM8 1SL

At a General Meeting of the above-named Company, duly convened and held at

1 Kings Avenue Winchmore Hill London N21 3NA on

21 February 2019 at 12 noon the following resolutions were passed as a Special

resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou

(IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill

London N21 3NA be appointed Liquidator of the Company.”

For further details contact Sam George on telephone 020 8370 7250,

or by email at sam@aljuk.com.

Gurbind Singh Rehinsi, Director

Dated: 22 February 2019

sm 551833B