Resolutions for Winding-up

BirminghamB1 1BN52.476573-1.900895B6 4DA52.497523-1.884132025-06-032025-06-17TSO (The Stationery Office), customer.services@thegazette.co.uk490903764772

ARK INDIAN DINING AND BAR LIMITED

(Company Number 12808215)

Trading Name: The Ark Birmingham

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

Principal trading address: 74-86 John Bright Street, Birmingham, B1 1BN

At a General Meeting of the Members of the above-named company, duly convened, and held on 03 June 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 29632) of LBK Insolvency Solutions Limited, 73-75 Aston Road North, Birmingham, B6 4DA.

Date of Appointment: 03 June 2025

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

Date of Resolution: 03 June 2025

Deepak Singh, Director / Chairman