HAQIT LIMITED

(Company Number: 08258911)

trading as KINGS CONTINENTAL CASH & CARRY

Registered Office: 63 Kingsway, Manchester M19 2LL

Principal Trading Address: 103-107 Beresford Road, Manchester M13 0TA

Nature of Business: Retail sale of food, beverages or tobacco predominating

At a General Meeting of the Members of the above-named Company, duly convened, and held at 103-107 Beresford Road, Manchester M13 0TA on Tuesday 08 August 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.

Khalid Latif, Chairman

Tuesday 08 August 2023