BOUTIQUE MAKANA LIMITED

(Company Number 09967596)

Registered office: 83 High Street, Hemel Hempstead, Hertfordshire HP1 3AH to be changed for purposes of the liquidation to Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP

Principal trading address: 153 High St, Berkhamsted, Hertfordshire HP4 3HB

At a Virtual General Meeting of the above-named Company duly convened and held on 29 August 2019 at 11.30 am the following Resolutions were duly passed, No. 1 as a Special Resolution and No. 2 and No. 3 as Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Virtual Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Tracy Mary Clowry and Gareth Hunt of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 29 August 2019. Further information about this case is available from John Radford at the offices of Beesley Corporate Solutions on 01625 469 153 or at john@beesley.co.uk.

Remy Smith , Chairman

Dated: 29 August 2019