HEATHWAY INDIAN TAKEAWAY LTD

(Company Number: 13341617)

trading as Heathway Indian Takeaway Ltd

Registered Office: 223 Heath Way, Birmingham B34 6QU

Principal Trading Address: 223 Heath Way, Birmingham B34 6QU

Nature of Business: Take-away food shops and mobile food stands

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Victoria Square, Birmingham B1 1BD on Thursday 08 September 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books ((UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Mainul Hussain Chowdhury, Chairman

Thursday 08 September 2022