TANDOORI SPICE INDIAN CUISINE LTD

(Company Number 10309731)

Registered office: St Denys House, 22 East Hill, St Austell, Cornwall, PL25 4TR

Principal trading address: Tandoori Spice Indian Cuisine, Fore Steet, Probus, Truro, TR2 4JL

At a General Meeting of the Members of the above named Company, duly convened and held at: Tandoori Spice Indian Cuisine, Fore Steet, Probus, Truro, TR2 4JL on 9 August 2018 at 4pm the following resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. Lisa Alford 9723 & Chris Parkman 9588 of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding up.

Contact details: Lisa Alford 9723 & Chris Parkman 9588Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP lisa@purnells.co.uk Tel: 01326 340579 Fax: 01326 340461

Lisa Alford - Joint Liquidator