NU HOLDINGS LIMITED

(Company Number 04245639)

Previous Name of Company: Mandaco 278 Limited

Registered office: Chaucer House, Market Square, Toddington, Dunstable LU5 6BS

Principal trading address: Unit 3 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE

At a General Meeting of the members of Nu Holdings Ltd held on 28 October 2019 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Katrina Jane Orum and Huw Morgan Powell both of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Office Holder Details: Katrina Orum and Huw Powell (IP numbers 12630 and 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 28 October 2019. Further information about this case is available from Nadine Romanick at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at nadine.romanick@begbies-traynor.com.

John Woolford , Director

Dated: 28 October 2019