ARIANA DELTA LIMITED

(Company Number 11985393)

Trading Name: Masala Indian Food

Registered office: Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ

Principal trading address: 88 Brick Lane, London, E1 6RL

At a virtual General Meeting of the above named Company, duly convened and nominally held at the offices of Netchwood Finance Limited, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ at 12.00 noon on the 31 October 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:

"That the Company be wound-up voluntarily and that Giles McCarthy (IP No. 9452) of Netchwood Finance Ltd, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ be and he is hereby appointed Liquidator for the purpose of such winding-up."

Further details contact: Giles McCarthy, Email: info@netchwood.co.uk, Tel: 07511 478229.

Tipu Muhammed, Director

1 November 2024

Ag WJ80316