SHAZNA’S RECIPE LIMITED

(Company Number 08322145)

Trading Name: Khans Kitchen

Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, West Yorkshire. BD8 7ER

Principal trading address: Lambourne House, 4-5 Bridge Cross Road, Chase Terrace, Burntwood, WS7 2BX

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 6 November 2014, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Contact details:

Tauseef A Rashid (9718) Liquidator, Kingsland Business Recovery, Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ, info@kingslandbr.co.uk01332638044

Jahangir Khan, Chairman