LOTUS HOSPITALITY LIMITED

(Company Number 11524928)

Trading Name: Gurkha Nepalese & Indian Cusine

Registered office: 2 The Moor, Falmouth, TR11 3QA

Principal trading address: 2 The Moor, Falmouth, TR11 3QA

At a General Meeting of the members of the above named Company, duly convened and held at 2 The Moor, Falmouth, TR11 3QA on 25 June 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Gareth Bishop (IP No. 17870) and Simon Barriball (IP No. 11950) both of Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Joint Liquidators of the Company.”

For further details contact: Gareth Bishop, Email: info@companyliquidations.co.uk, Tel: 01242 576555

Tek Raj Kandel, Chair

27 June 2024

Ag RJ32928