HIGHFIELD TRADING (B'HAM) LTD

(Company Number 10289963)

Trading Name: Ziryab Executive Buffett

Registered office: 35-41 Highfield Road, Saltley, Birmingham, B8 3QD

Principal trading address: 35-41 Highfield Road, Saltley, Birmingham, B8 3QD

At a virtual General Meeting of the above named Company, duly convened and nominally held at the offices of Netchwood Finance Ltd, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ, at 12.00 on the 5 February 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

"That the Company be wound-up voluntarily and that Giles McCarthy (IP No. 9452) of Netchwood Finance Ltd, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ be and he is hereby appointed Liquidator for the purpose of such winding-up."

Further details contact: Giles McCarthy, Email: info@netchwood.co.uk, Tel: 07511 478229.

Mohammed Islam, Director

5 February 2024

Ag NJ110599