PANACHE CATERING SERVICES LIMITED

(Company Number: 11878966)

trading as Panache Fine Dining

Registered Office: 266-268 Stratford Road, Shirley, Solihull B90 3AD

Principal Trading Address: Maney House, Maney Corner, Sutton Coldfield B72 1QL

Nature of Business: Licensed restaurants

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 18 October 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.

Iqbal Hussain, Chairman

Wednesday 18 October 2023