AL MADIAH SERVICES LIMITED

(Company Number: 13007593)

previously AL MAIDAH STORE LIMITED

trading as AL MADIAH SERVICES LIMITED

Registered Office: 1 Castle Gate, High View, Rickmansworth WD3 5TQ

Principal Trading Address: 1 Castle Gate, High View, Rickmansworth WD3 5TQ

Nature of Business: Private security and employment agency

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Victoria Square, Birmingham B1 1BD on Wednesday 26 April 2023, the following Resolution/s was/were duly passed:

1. (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."

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

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Shahid Iqbal Khan, Chairman

Wednesday 26 April 2023