SPICE AND FLAVOUR LTD

(Company Number 14211936)

Trading Name: Indian Lounge

Registered office: Station Approach, Meopham, Kent, DA13 0LT

Principal trading address: Station Approach, Meopham, Kent, DA13 0LT

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 5 January 2026 at 1:00pm the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

"THAT the Company be wound up voluntarily"; and

"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 Tiffany Truter on +44 (0)20 4509 0650 or at tiffany@smallbusinessrescue.co.uk

Resolution Meeting Time: 13:00

Date of Resolution: 05 January 2026

Mr Noor Ali, Director