THE MAHAAN LIMITED

(Company Number 07385763)

Registered office: RCM Advisory Limited, 64-66 Westwick Street, Norwich, Norfolk NR2 4SZ

Principal trading address: 13 East Street, Farnham, Surrey GU9 7RX

At a General Meeting of the Members of the above·named company, duly convened, and held on 24 May 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Richard Cacho be appointed as Liquidator for the purposes of such winding up.

Office Holder Details: Richard Cacho (IP number 11012) of RCM Advisory Limited, 64-66 Westwick Street, Norwich NR2 4SZ. Date of Appointment: 24 May 2018. Further information about this case is available from Stephen Ridley at the offices of RCM Advisory Limited on 0800 288 4088 or at stephen@rcmadvisory.co.uk.

Mohammed Islam , Director