MIAH`S INDIAN LTD

(Company Number 11229354)

Trading Name: Miah`s Indian Finest Indian Takeaway

Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT

Principal trading address: 82 Manor Street, Braintree, CM7 3HR

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 8 May 2025 at 1:00 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 Kevin Weir 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: Kevin Weir (IP number 9332) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Suzanne Brown on 020 4509 0650 or at suzanne@smallbusinessrescue.co.uk

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

Resolution Meeting Time: 13:00

Date of Resolution: 08 May 2025

Mr Touris Miah, Chair of General Meeting