RUPALI INDIAN LIMITED

(Company Number 11170173)

Registered office: 335-337 Tile Hill Lane, Tile Hill, Coventry, CV4 9DU

Principal trading address: 335-337 Tile Hill Lane, Tile Hill, Coventry, CV4 9DU

At a General Meeting of the members of the above named Company, duly convened and held at 335-337 Tile Hill Lane, Tile Hill, Coventry, CV4 9DU on 11 May 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Habibur Rahman, Chair

11 May 2022

Ag QH21141