NIMAT HALAL FOOD LIMITED

(Company Number 08905222)

Registered office: 8 Hill Street, Mayfair, London, W1J 5NG

Principal trading address: 29 Barking Road, London, E6 1PW

At a general meeting of the Members of the above-named Company, duly Convened and held at 8 Hill Street, Mayfair, London, W1J 5NG on 18 December 2020 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Voscap Limited, 8 Hill Street, Mayfair, London, W1J 5NG be appointed Joint Liquidators of the Company."

In the event of any questions regarding the above please contact Mark Grahame Tailby on 0207 769 6831.

Tariq Masood, Chair

18 January 2021

Ag AH100624