THE MEGA MUNCH LTD

(Company Number 10911297)

Registered office: Riley Moss Insolvency Ltd, Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ

Principal trading address: 56 Chapel Street, Chorley, PR7 1BS

At a General Meeting of the members of the above named Company, duly convened and held at 1st Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ on 20 September 2018, the following Special Resolution and Ordinary Resolutions were duly passed:

“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 and that Timothy Hargreaves (IP No. 8637) of Riley Moss Insolvency Limited, Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ be and he is hereby nominated as Liquidator for the purpose of winding up.”

Further details contact: The Liquidator, Email: info@rminsolvency.com

Javed Abdul Ghaffar Naziri, Director

24 September 2018

Ag YF61611