KATHMANDU VARIETY FOODS LIMITED

(Company Number 07896775)

Registered office: Office 21, Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH

Principal trading address: 51A Bridge Street, Andover, Hampshire, SP10 1BG

At a General Meeting of the above-named Company, duly convened and held within the premises at Office 21, Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, GU14 0NH on 24 March 2022 at 12.00 noon the following Resolutions were passed as a Special resolution and as an Ordinary Resolution of the company:

"That it has been proved, to the satisfaction of this meeting, that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound-up and that Lorna Bingham (IP No. 16350) of Bingham Insolvency Limited t/a Bingham Associates, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ be appointed Liquidator of the Company.”

Any person who requires further information may contact the Liquidator on claims@binghamassociates.co.uk. Alternative contact Marie Keegan, email: marie@binghamassociates.co.uk

Toybahadur Thapa, Director

25 March 2022

Ag OH122802