MAHARAJA RESTAURANT MIDDLESEX LIMITED

(Company Number 09248236)

Registered office: 24 Green Lane, Northwood, Middlesex HA6 2QB

Principal trading address: 24 Green Lane, Northwood, Middlesex HA6 2QB

Passed - 24 October 2018

At a General Meeting of the members of the above named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex EN3 5AX on 24 October 2018 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. Special resolution

"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."

2. Ordinary resolution

"That Engin Faik LLB (Hons), FABRP of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX. Date of Appointment: 24 October 2018. Further information about this case is available from the offices of Cornerstone Business Turnaround and Recovery Limited on 020 3793 3338.

Muhammad Miah , Director