THE EASTERN EYE UK LIMITED

(Company Number: 04080742)

trading as The Eastern Eye UK Limited

Registered Office: 8a Quiet Street, Bath BA1 2JS

Principal Trading Address: 8a Quiet Street, Bath BA1 2JS

Nature of Business: Licenced Restaurants

At a General Meeting of the Members of the above-named Company, duly convened, and held at Ang, 1 Friary, Temple Quay, Bristol BS1 6EA on Monday 30 September 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) "That M. Usman Nazir, be and is hereby appointed Liquidator for the purposes of such winding-up"

For further details, please contact: M. Usman Nazir, (11290), Ang, 1 Friary, Temple Quay, Bristol BS1 6EA, Telephone: 01173252505, Email address: info@ang.uk.com.

Abdul Hadi Choudhury, Chairman