AL MADINA HALAL BUTCHER LIMITED

(Company Number 08550288)

Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Principal trading address: 485 London Road, London, E7 9PA

Notice is hereby given that the following resolutions were passed on 15 March 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Liquidator of the Company."

Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Seb Elledge.

Md Basher, Director

7 June 2019

Ag HG30513