AA CATERING LIMITED

(Company Number 10578497)

Trading Name: Mumbai Square

Registered office: 7 Middlesex Street, London, E1 7AA

Principal trading address: 7 Middlesex Street, London, E1 7AA

At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA on 22 February 2023 at 2:00 pm the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the company be wound up voluntarily"; and

2. "THAT Nimish Patel of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA be appointed as Liquidator of the Company for the purpose of the voluntary winding up."

Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA.

For further details contact Maitry Shah on 020 7099 6086 or at maitry@hudsonweir.co.uk

Mr Abdul Alim, Director