LEGAL SQUARE LTD

(Company Number 07684910)

Registered in England and Wales

Registered office: Unit 5c Midland Street, Manchester, England, M12 6LB

At a general meeting of the above-named company, duly convened, and held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 21 June 2019 at 11:30 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: Rejina Koirala 01622 754 927

Muhammad Khurram Niaz , Chairman