BENGAL SPICE HEMEL LIMITED

(Company Number 08050960)

Trading Name: Bengal Spice

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG (formerly) 19 Crespigny Road, London, NW4 3DT

Principal trading address: (Formerly) 51-55 Water House Street, Hemel Hempstead, HP1 1EA

At a General Meeting of the members of the above named company, duly convened and held at the offices of 19 Crespigny Road, London, NW4 3DT on 15 March 2022 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 Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively, enquiries can be made to Rosie Carroll-Pithers by email at Rosie.Carroll-Pithers@btguk.com or by telephone on 01904 479 801.

Yeabor Ullah, Chair

15 March 2022

Ag OH122360