MINTLAW SPICE LIMITED

Company Number: SC609126

Trading Name: Bengal Spice

Registered office: Unit 6 Station Road, Peterhead, AB42 5EE

Principal trading address: Unit 6 Station Road, Peterhead, AB42 5EE

At a general meeting of the above named Company, duly convened, and held at Olympia House, Armitage Road, London NW11 8RQ on 12 March 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Jason Callender, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No: 22650) be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0208 731 6807.

Musleh Uddin, Chair

Ag CH121834