HUSSAIN BROTHERS LTD

(Company Number 08103800)

Registered office: 322 Slade Lane, Manchester, M19 2BY

Principal trading address: 79 Manchester Road, Altrincham, Cheshire, WA14 4RJ

At a General Meeting of the above named Company duly convened and held at the offices of Crawfords Accountants LLP, 50 Trinity Way, Salford, Manchester, M3 7FX on 14 October 2020 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Alex Kachani (IP No. 5780) of Crawfords Accountants LLP, 50 Trinity Way, Salford, M3 7FX be appointed Liquidator of the Company for the purposes of the winding up."

At the subsequent creditors' decision procedure on 14 October 2020 the resolutions were ratified confirming the appointment of Alex Kachani as Liquidator.

Further details contact: Alex Kachani or Tony Chan, Email: alex.kachani@crawfordsinsolvency.co.uk

Asif Hussain, Chair

14 October 2020

Ag XG71178