RED INDIA HEDNESFORD LIMITED

(Company Number: 10801059)

trading as India Red

Registered Office: 44 Market Street, Hednesford, Cannock WS12 1AG

Principal Trading Address: 44 Market Street, Hednesford, Cannock WS12 1AG

Nature of Business: Restaurant Business

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Victoria Square, Birmingham B1 1BD on Wednesday 07 June 2023, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

2. (Special Resolution) "That the company be wound up voluntarily."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Sahil Sayf, Chairman

Wednesday 07 June 2023