BLUE BURTON LIMITED

(Company Number 12050697)

Trading Name: Blue Burton Indian Restaurant

Registered office: First Floor, Arden House, Birmingham, Talbot Way, B10 0HJ

Principal trading address: 99 Woodland Road, Stanton, Burton-on-Trent, Derbyshire, DE15 9TJ

At a General Meeting of the members of the above named Company, duly convened and held at 99 Woodland Road, Stanton, Burton-on-Trent, Derbyshire, DE15 9TJ on 3 May 2023, 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.

Mohammed Masoon, Chair

3 May 2023

Ag CJ20520