BABA NANAK LIMITED

(Company Number: 11698547)

trading as Baba Nanak Limited

Registered Office: 97-99 Streatham High Road, London SW16 1PG

Principal Trading Address: 97-99 Streatham High Road, London SW16 1PG

Nature of Business: 56102 - Unlicensed restaurants and cafes 56103 - Take-away food shops and mobile food stands

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 19 January 2022, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Dean Andrew Smith of Resolve Financial Limited be hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Dean Andrew Smith, (9596), Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside PR9 0JP, Telephone: 0161 7061300, Email address: d.smith@resolvefinancial.co.uk.

Mohammad Kokan, Chairman