AMIBIZI LTD

(Company Number 12279461)

Trading Name: Bombay Bites

Registered office: 79 Braunstone Gate, Leicester, LE3 5LH

Principal trading address: 79 Braunstone Gate, Leicester, LE3 5LH

At a general meeting of the Members of the above-named Company, duly convened and held at 79 Braunstone Gate, Leicester, LE3 5LH on 5 October 2022 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Craig Ridgley (IP No. 23232) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Arjun Chauhan, Tel: 0207 769 6831

Mohammed Abul Hasan Hamid, Director

7 October 2022

Ag VH70675