RUGBY CURRY HOUSE LIMITED

(Company Number 10198448)

Trading Name: Exotica Bengal Cuisine

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: 68 Lower Street, Rugby, CV21 4NU

At a General Meeting of the above named Company, duly convened and held at First Floor, Arden House, Talbot Way, Birmingham, B10 0HJ on 17 May 2019 at 2.00 pm the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stuart Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Abdul Majid, Director

17 May 2019

Ag GG21229