A & SONS HALAL MEAT LTD

(Company Number 07776101)

Registered office: 33 Park Drive, Whalley Range, Manchester, M16 0AF

Principal trading address: 33 Park Drive, Whalley Range, Manchester, M16 0AF

Notice is hereby given that the following resolutions were passed on 16 January 2018 as a special resolution and ordinary resolution:

"That the Company be and is hereby wound up voluntarily and that Martin Maloney (IP No. 9628) and John Titley (IP No. 8617) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Davitt Lynch.

Shahid Rana, Director

22 January 2018

Ag QF101358