MACAUBAS LIMITED

(Company Number 07075198)

Registered office: Kemp House, City Road, London EC1V 2NX

Principal trading address: 26 Padgets Lane, Redditch, Worcestershire B98 0RB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 December 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That is has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue in business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

That Mark Bowen of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich WR9 9AJ (office holder no 8711) and is hereby appointed Liquidator for the purpose of such winding up.

At the subsequent Meeting of Creditors held on 3 December 2019 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 3 December 2019. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Alison Pickering , Director and Chairman