ASIAN HALAL MEAT & GROCERS LTD

(Company Number: 11011266)

trading as ASIAN HALAL MEAT & GROCERS LTD

Registered Office: Suite 61, Cariocca Business Park, Manchester M12 4AH

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

Nature of Business: Retail sale of meat and meat products in specialised stores

At a General Meeting of the Members of the above-named Company, duly convened, and held at 103 Beresford Road, Manchester M13 0TA on Wednesday 06 March 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (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."

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

Wednesday 06 March 2024