MASALA33 LTD.

(Company Number NI679328)

At a general meeting of the above named company, duly convened, and held at 10.00am on 13 February 2024, 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 its advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily.”

Ordinary Resolution

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

Dilbag Singh

Chair of the General Meeting

Dated: 13 February 2024