Resolutions for Winding-up

INSOLVENCY ACT 19862021-07-072021-07-14TSO (The Stationery Office), customer.services@thegazette.co.uk384505563416

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION

OF

NIJA BITE LIMITED

(Company Number 11187602)

passed

7 July 2021

At a General Meeting of members of the said company held via Conference Call on 7 July 2021 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Mr Malcolm Forbes - Chairman