RMH STAMFORD LTD

(Company Number: 13680375)

trading as The Bombay Cottage

Registered Office: 254-256 Lincoln Road, Peterborough PE1 2ND

Principal Trading Address: 52 Scotgate, Stamford PE9 2YQ

Nature of Business: Licensed restaurants

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Victoria Square, Birmingham B1 1BD on Monday 07 July 2025, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) "That the company be wound up voluntarily."

2. (Special Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 753 501 , Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Rahman-Mahmudul Hassan, Chairman

Monday 07 July 2025