BENGAL TAKEAWAY HEAVITREE LTD

(Company Number 11885341)

Registered office: 48 Fore Street, Heavitree, Exeter, EX1 2QL

Principal trading address: N/A

At a General Meeting of the Member of the above-named company, duly convened and held at 48 Fore Street, Heavitree, Exeter, EX1 2QL on 14 February 2025 at 11.00 am the following resolutions were passed by the member as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on Tel: 01923 820 966.

Jalal Uddin, Director

14 February 2025

Ag ZJ111707