DHAN SHIRI BD LTD

(Company Number: 11389437)

trading as Alishan Tandoori

Registered Office: 19 Osborne Street, Colchester CO2 7DP

Principal Trading Address: 19 Osborne Street, Colchester CO2 7DP

Nature of Business: Take-away food shops and mobile food stands

At a General Meeting of the Members of the above-named Company, duly convened, and held at 122 Hither Green Lane, London SE13 6QA on Friday 27 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.

Salsabil Hussain, Chairman

Friday 27 October 2023