RAJA'S FROZEN FOOD LIMITED

(Company Number 08003469)

Registered office: C/O Quantuma LLP, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA

Principal trading address: Beckside Business Park, Beckside Road, Bradford, West Yorkshire, BD7 2JE

At a general meeting of the above-named Company, duly convened, and held at 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA on 30 August 2019 at 11.00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily and that Rehan Ahmed (IP No. 20390) and Tauseef A Rashid (IP No. 9718) both of Quantuma LLP, 14 Derby Road, Stapleford, Nottingham, NG9 7AA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: The Joint Liquidators, Email: nottingham@quantuma.com. Alternative contact: Maggi White.

Tariq Masood, Director

5 September 2019

Ag YG60381