XENUK LIMITED

(Company Number 04047267)

Trading Name: Xenuk Tandoori

Registered office: Olympia House, Armitage Road, London, NW11 8RQ

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 23 February 2022, at 10.30 am, the following resolutions were duly passed as a special resolution and ordinary resolution:

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

Further details contact: Tel: 0208 731 6807, Email: mail@pefandco.com

MD Salek Uddin, Chair

23 February 2022

Ag NH112499