NITKYA RETAIL LTD

(Company Number 14245407)

Registered office: 73-75 Aston Road North, Birmingham, B6 4DA

Principal trading address: 55 Henson Avenue, Blackpool, FY4 3LZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"THAT it has been proved to the satisfaction of this 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 wound up voluntarily; and

"THAT Sam Shepherd, a Licensed Insolvency Practitioner of LBK Insolvency Solutions Limited of 73-75 Aston Road North, Birmingham, B6 4DA be appointed as Liquidator for the purposes of such winding-up."

Liquidator: Sam Shepherd (IP number 29362) of LBK Insolvency Solutions Limited, 73-75 Aston Road North, Birmingham, B6 4DA.

For further details contact Sam Shepherd on 0333 880 4405 or at sam@lbkis.co.uk

Date of Resolution: 24 April 2025

Rajagopal Nitharsan, Director/Chairman