BP STAFFORDSHIRE LIMITED

(Company Number 11924786)

Trading Name: Balti Palace

Registered office: 1-3 Stafford Street, Eccleshall, Stafford, ST21 6BL

Principal trading address: 1-3 Stafford Street, Eccleshall, Stafford, ST21 6BL

At a General Meeting of the members of the above named Company, duly convened and held at 1-3 Stafford Street, Eccleshall, Stafford, ST21 6BL on 2 November 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.

Rasel Ahmed, Chair

3 November 2022

Ag WH80455