Resolutions for Winding-up

Tower HamletsOldhamE1 8EU51.512914-0.07017OL9 0LQ53.545657-2.1410032025-05-222025-05-28TSO (The Stationery Office), customer.services@thegazette.co.uk489399264745

AASTHA INCORPORATION LTD

(Company Number 13728152)

Trading Name: Bongobazar Supermarket

Registered office: Unit 7-9 Middleton Road, Chadderton, Oldham, OL9 0LQ

Principal trading address: Unit 7-9 Middleton Road, Chadderton, Oldham, OL9 0LQ

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 22 May 2025 at 10:00 AM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Angela Canning MIPA FABRP (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

Date of Appointment: 22 May 2025

For further details contact Dominique Mingo on +44 (0)20 4509 0650 or at dominique@smallbusinessrescue.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 10:00

Date of Resolution: 22 May 2025

Mr Shariful Alam, Chair of General Meeting / Director

Date: 22 May 2025