INDIANA CUISINE LIMITED

(Company Number 06291827)

Registered office: 84 Plas Edwards, Tywyn, Gwynedd, Wales, LL36 0DA

Principal trading address: Macdonald Resort Plas Talgarth, Pennal, Machynlleth, Wales, SY20 9JY

At a General Meeting of the members of the above named Company, duly convened and held at BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP on 10 July 2026 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Thomas Mark Harris (IP No. 23370) and Carolynn Jean Best (IP No. 9683) both of BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Adrienne Savidge by email at adrienne.savidge@btguk.com or by telephone on 0116 509 8751.

Mayur Verma, Chair

10 July 2026

Ag SK41237