MALIK SPICE LTD

(Company Number 09701949)

Registered office: 41 London Road, Chesterton, Newcastle under Lyme, Staffordshire ST5 7EA

Principal trading address: 41 London Road, Chesterton, Newcastle under Lyme, Staffordshire ST5 7EA

Notice is hereby given that the following resolutions were passed by the members on 20 November 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mustafa Abdulali (IP No. 07837) and Neil Dingley (IP No. 09210) both of Moore Stephens, 1 Lakeside, Festival Way, Festival Park, Stoke on Trent, ST1 5RY be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly."

Further details contact: Darren Bettany, Email: darren.bettany@moorestephens.com, Tel:01782 201120. Reference: MAL2011.

Iftikhar Ahmed, Director

22 November 2017

Ag OF81501