TAMANNA RAJRANI ENTERPRISE LIMITED

(Company Number 12054975)

Trading Name: Rajrani

Registered office: 102 High Street, Coleshill, Birmingham, B46 3BL

Principal trading address: 102 High Street, Coleshill, Birmingham, B46 3BL

Passed: 17 December 2025

At a General Meeting of the members of the above named Company, duly convened and held at 102 High Street, Coleshill, Birmingham, B46 3BL on 17 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 102 High Street, Coleshill, Birmingham, B46 3BL

Date of Resolution: 17 December 2025

Miss Thania Tamanna Parvin, Chair