AZKAMALL LIMITED

(Company Number 07354370)

Registered office: Currently 18 Kingfisher Road, Upminster RM14 1ER to be changed to Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP

Principal trading address: 18 Kingfisher Road, Upminster RM14 1ER

At a Virtual General Meeting of the members of the above-named Company, duly convened, and held on the 1st day of November 2019 at 10.00 am, the following special resolutions were duly passed:-

(i) That the Company shall be voluntarily wound up.

(ii) That the Joint Liquidators be allowed to distribute in specie such assets of the Company as it may be expedient so to distribute.

Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 1 November 2019. Further information about this case is available from John Radford at the offices of Beesley Corporate Solutions on 01625 469 153 or at john@beesley.co.uk.

Azad Kamall , Chairman/Director

Dated: 1 November 2019