ROSEPINK RESTAURANT LIMITED

(Company Number 07687085)

Registered office: 540 Commercial Road, London, E1 0HY

Principal trading address: 540 Commercial Road, London, E1 0HY

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 18 March 2022, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. That the Company be wound up voluntarily and

2. That Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions,, 126 New Walk, Leicester, LE1 7JA.

For further details contact Jessica Caven on 0116 262 6804

Surotun Nehar, Chair of Meeting