AMIN TRADERS LTD

(Company Number 09848503)

Trading Name: Bismillah Cash and Carry

Registered office: 3-5 Westport Street, London, E1 0RA

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 21 December 2020, at 10.30 am, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: The Liquidator, Tel: 0208 731 6807.

Md Safu Miah, Chair

21 December 2020

Ag ZG91960