BOMBAY BURRITO LIMITED

(Company Number 07908245)

Trading Name: Bombay Burrito

Registered office: 357 Goswell Road, London, EC1V 7JL

Principal trading address: 357 Goswell Road, London, EC1V 7JL

By Written Resolutions of the Members of the above-named Company dated 7 September 2023, the following Resolutions were duly passed, as Special Resolution and as an Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily."

2. "That Ian Robert of Moore Kingston Smith & Partners LLP, 9 Appold Street, London, EC2A 2AP, be appointed liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Venise Tan on 0207 566 4020 or at Vtan@mks.co.uk

Justin Blundell, Director