NEW KASHMIR DELIGHT LTD

(Company Number 11601628)

Trading Name: New Kashmir Delight Ltd

Registered office: 133 Tame Road, Birmingham, B6 7DG

Principal trading address: 15 London Road, Chesterton, Stoke-On-Trent, ST5 7EA

Passed: 29 May 2024

At a General Meeting of the members of the above named Company, duly convened and held at 133 Tame Road, Birmingham, United Kingdom, B6 7DG on 29 May 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. 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.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: 133 Tame Road, Birmingham, United Kingdom, B6 7DG

Date of Resolution: 29 May 2024

Muhammad Zahid Rashid, Chair