AL-HARAMAIN DATES LTD

(Company Number 11301442)

Registered office: 47 Merlin Street, Liverpool, L8 8HZ

Principal trading address: 47 Merlin Street, Liverpool, L8 8HZ

At a general meeting of the above named Company, duly convened, and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 12 March 2020, the following resolutions were passed as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Liam O'Connor, Email: Liam@fortisinsolvency.co.uk or telephone 0161 694 9955.

Mohammed Hussein Al-Dubai, Chair

17 March 2020

Ag QG122308