STAR ANISE LTD

(Company Number 15417564 )

Trading Name: Tikka Nation

Registered office: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened and held at Unit 112-114, The Mall, Luton, LU1 2TJ on 23 February 2026 at 11.00 am the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on Tel: 01923 820 966 or by email at ashok@bhardwaj.co.uk

Sruthi Dharanendiran, Director

23 February 2026

Ag MK113001