FAIR & FRESH PRODUCE UK LIMITED

(Company Number 09724617 )

Trading Name: World Food

Registered office: Unit 12, The Square, Long Down Avenue, Bristol, BS16 1GU

Principal trading address: Unit 12, The Square, Long Down Avenue, Bristol, BS16 1GU

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at ANG, 1 Friary, Temple Quay, Bristol, BS1 6EA on 12 January 2018 at 11:00 am, 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”

Contact details: M . Usman Nazir , (IP No 11290), Liquidator, ANG (UK) LTD, 1 Friary, Temple Quay, Bristol, BS1 6EA. Alternative contact: Irfan Sajid , info@ang.uk.com, 01173252505.

Signatory: Mizan Ur Rehman, Chairman