ISAA FOODS LIMITED

(Company Number 07065947)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: 1 Etna Street, (adjacent to 1 Fox Street), Birmingham, B5 5JW

At a general meeting of the above-named company, duly convened, and held at Bradford Court, Bradford Street, Birmingham B12 0NS on 3 July 2017, the following resolutions were passed:

Resolution details:

Special resolution

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution

“That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Tauseef A Rashid (9718) Liquidator

Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA info@kingslandbr.co.uk08009553595

Hayley Williams

Signatory: Mr Hassan Hussain , Chair

Date: 3 July 2017