MR BIRYANI - SOUTHALL LIMITED

(Company Number 09816002)

Registered office: 3 Sadlers Mews, Maidenhead, Berkshire, SL6 1TQ

Principal trading address: 12 High Street, Southall, Middlesex, UB1 3DA

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 26 May 2022, the following resolutions were duly passed:

Special Resolution

That the company be wound up voluntarily.

Ordinary Resolution

That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up.

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street Rickmansworth Hertfordshire WD3 1DE .

For further details contact Chloe Fortucci on 020 8315 7430 or at chloe.fortucci@edgerecovery.com

Subhramanyam Thota, Chair of the Meeting of Members