BBIR LTD

(Company Number 11653309)

Trading Name: Bombay Restaurant

Registered office: 325 Hartshill Road, Stoke on Trent, ST4 7NR

Principal trading address: 325 Hartshill Road, Stoke on Trent, ST4 7NR

At a general meeting of the members of the above named Company duly convened and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 7 January 2022, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and hereby appointed as Liquidator of the Company for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by them.”

For further details contact: Tel: 0161 694 9955. Alternative contact: James Darrell.

Misbah Kousar, Chair

7 January 2022

Ag MH100268