INDIAN FLAVOURS LIMITED

(Company Number 11841640)

Trading Name: Royal Balti

Registered office: c/o Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 30 October 2025 at 10.30 am the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Jason Callender, Tel: 0208 731 6807, Email: mail@pecandco.com

Rafiqun Nessa Khanom, Chair

30 October 2025

Ag HK73415