DIVINE FOOD HEANOR LTD

(Company Number: 12580020)

trading as Bay Leaf Restaurant

Registered Office: 39 Market Street, Heanor DE75 7NR

Principal Trading Address: 39 Market Street, Heanor DE75 7NR

Nature of Business: Licensed restaurants

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.

Tarek Miah, Chairman

Thursday 08 September 2022