AAPNA SPICE LIMITED

Company Number: SC438338

Trading Name: Shahed’s Tandoori

Registered office: 21 West Nile Street, 2/1, Glasgow, G1 2PS

Principal trading address: 215 Fenwick Road, Giffnock, Glasgow, G46 6JD

At a General Meeting of the above-named Company, duly convened, and held at 21 West Nile Street, 2/1, Glasgow, G1 2PS on 31 March 2023 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos: 008584 and 008368) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Drew Campbell, Email: Drew.Campbell@btguk.com

Faisal Ahmed, Director

Ag BJ11508