SAM AMIN CONSULTING LTD

(Company Number 09561366)

Registered office: 67 Chancellor House, 395 Rotherhithe New Road, London, SE16 3FP

Principal trading address: 67 Chancellor House, 395 Rotherhithe New Road, London, SE16 3FP

Notice is hereby given that the following resolutions were passed on 21 June 2018, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Samantha Hall.

Samuel Magdy Naguie Amin, Director

22 June 2018

Ag VF31479