MASALA WORLD UK LTD

Company Number: SC587612

Trading Name: Masala Twist

Registered office: 4 Lynedoch Place, Glasgow, G3 6AB

Principal trading address: 261 Hope Street, Glasgow, G2 3PS

I, the undersigned, being a Member of the Company, entitled to receive notice of and to attend and vote at Members’ Meetings, hereby pass the following Written Resolutions passed on on 05 August 2024, which for all purposes shall be as valid and effective as if the same had been passed at a Members Meeting of the Company, duly convened and held, as Special and Ordinary Resolutions as follows:

“That the company be wound up voluntarily and that Penny McCoull, of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY, (IP No. 9544) be appointed Liquidator of the company.”

Further details contact: Penny McCoull, Tel: 0141 459 0634 or Email: admin@mclarenglasgow.co.uk. Alternative contact: Jennifer Warren, Email: jennifer.warren@mclarenglasgow.co.uk

Vipan Kumar Sharma , Director

05 August 2024

Ag TJ50921