A & J SALES MARKETING AND CONSULTANCY LIMITED

(Company Number 09454385)

Trading Name: A & J

Registered office: 24 Rushford Close Headcorn, Ashford, England, TN27 9QE

At a General Meeting of the above-named Company, duly convened, and held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 4 January 2018, at 11.00 am, the following resolutions were passed:

Special resolution

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

Ordinary Resolution

2. “That Mansoor Mubarik ACA FCCA FABRP, of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Mansoor Mubarik, Liquidator, (IP No: 009667), of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom. Email: mmubarik@capital-books.co.uk. Alternative Contact Person: Rejina Koirala, Telephone: 01622 754927

John Reeves, Chairman