SINGH MASALA LTD

(Company Number NI631922)

Registered office: 24a Queens Quay, Londonderry BT48 7AS

Principal trading address: 24a Queens Quay, Londonderry BT48 7AS

At a general meeting of the above-named company, duly convened, and held at 11.00 am on 24 September 2020, the following resolutions were passed:

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.”

Ordinary resolution

“That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn, County Antrim BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.”

Office Holder Details: Andrew John Ryder (IP number 17552) of JT Maxwell Limited, Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB. Date of Appointment: 24 September 2020.