THE CHAIWALLA LIMITED

(Company Number 09903407)

Trading Name: DUM BIRYANI HOUSE

Registered office: C/O Gemini Financial, 12a Queen Annes Place, Enfield, Middlesex, EN1 2PT

Principal trading address: 187B Wardour Street, Soho, London W1F 8ZB

At a General Meeting of the Company, duly convened and held by conference call on 19 October 2020 at 11.00 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 Restructuring and Advisory Limited, 58 Hugh Street, London SW1V 4ER. Date of Appointment: 19 October 2020. Further information about this case is available from Jaya Samtani at the offices of Re10 Restructuring and Advisory Limited on 0207 355 6161 or at jaya@re10.co.uk.

Dhruv Mittal , Chairperson of the General Meeting