A D TRADING (NI) LTD

(Company Number: NI608381)

trading as A D TRADING (NI) LTD

Registered Office: 56 Belfast Road, Lurgan, Craigavon BT66 7JR

Principal Trading Address: Unit 16, Annesborough Industrial Estate, Craigavon BT67 9JD

Nature of Business: Other service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held at 56 Belfast Road, Lurgan, Craigavon BT66 7JR on Thursday 24 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.

Dawood Ahmad Shaikh, Chairman

Thursday 24 August 2023