INTERNATIONAL RESTAURANTS LIMITED

(Company Number 10347614)

Trading Name: Bistro Vadouvan

Registered office: 30 Brewhouse Lane, Putney, London SW15 2JX

Principal trading address: 30 Brewhouse Lane, Putney, London SW15 2JX

At a Special Meeting of the above named company, duly convened and held by conference call on 1 April 2020 at 10:30 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 Restructuring and Advisory Limited, 58 Hugh Street, London SW1V 4ER. Date of Appointment: 1 April 2020. Further information about this case is available from Kiran Sharma at the offices of Re10 Restructuring and Advisory Limited on 020 7355 6161 or at kiran@re10.co.uk.

Durga Shankar Misra , Chairperson of both Meetings