FRANK BUTCHERS & SON LIMITED

(Company Number 04252863)

Registered in England and Wales

Registered office: 44 High Street, New Romney, Kent, TN28 8BZ

Principal trading address: Near Miss, Cockreed Lane, New Rommey, TN28 8TE

At a general meeting of the above-named company, duly convened, and held at 66 Earl Street, Maidstone, Kent, ME14 1PS. 29 April 2019 at 11:00 AM the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“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 IP Number: 009667 Liquidator Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk. Alternative Contact Person: Moeed Anwer, 01622 754 927

Darren Richard Butchers, Chairman