H AND S WOOLWICH LIMITED

(Company Number: 06907030)

trading as H AND S WOOLWICH LIMITED

Registered Office: Umar & Co 4 Woodwarde Road, London SE22 8UJ

Principal Trading Address: 10b Greens End, London SE18 6HX

Nature of Business: Retail sale of meat and meat products in specialised stores

At a General Meeting of the Members of the above-named Company, duly convened, and held at 122 Hither Green Lane, London SE13 6QA on Monday 04 October 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (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."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622754927, Email address: mmubarik@capital-books.co.uk, Fax: 01622321000.

Mohammed Hanif, Chairman

Monday 04 October 2021