Resolutions for Winding-up

The City of Bristol2015-03-052015-03-110.33739351.478645RM17 6ST-2.51941851.466461BS15 1HQ0.06997151.537287IG11 8BBThe London Borough of Barking and DagenhamThe Borough of ThurrockTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk229989261168

HYPERSTAR CASH & CARRY LIMITED

(Company Number 09067685)

Trading Name: Hyperstar Cash & Carry

Registered office: Unit 56 Globe Industrial Estate, Rectory Road, Grays, RM17 6ST

Principal trading address: Unit 56 Globe Industrial Estate, Rectory Road, Grays, RM17 6ST

At an Extraordinary General Meeting of the above-named Company, duly convened and held at ANG, Fortis House, 160 London Road, Barking, London, IG11 8BB on 5 March 2015 at 3:00 pm, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. “That the Company be wound up voluntarily.”

2. “That M. Usman Nazir, be and is hereby appointed Liquidator for the purposes of such winding-up”

M Usman Nazir, (IP No 11290), Liquidator, ANG (UK) LTD, 40 Ingleside Road, Bristol, BS15 1HQ.

Alternative contact: Qamar Tauheed, info@ang.uk.com, 02031378681/01173252505.

Hafiz Muhammad Tayyab, Chairman