SWINTON SPICE LTD

(Company Number 12057587)

Trading Name: Agra Indian Cuisine

Registered office: 249-251 Manchester Road, Swinton, Manchester, M27 4TT

Principal trading address: 249-251 Manchester Road, Swinton, Manchester, M27 4TT

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 22 April 2025 at 12:00 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Angela Canning MIPA FABRP (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Dominique Mingo on +44 (0)20 4509 0650 or at dominique@smallbusinessrescue.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 12:00

Date of Resolution: 22 April 2025

Ms Mafihunnesa Ahmed, Chair of General Meeting / Director

Date: 22 April 2025