MADANGAURI SYSTEMS LIMITED

(Company Number 08881028)

Registered office: 21 Mount Road, Bexleyheath, Kent, DA6 8JW

Principal trading address: 21 Mount Road, Bexleyheath, Kent, DA6 8JW

At a General Meeting of the members of the above named company, duly convened and held at 21 Mount Road, Bexleyheath, Kent, DA6 8JW on 16 March 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Linda Golding (IP No. 10254) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and she is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Linda Golding or Sebastian Elledge, Tel: 020 7538 2222.

Laxmikant Powale, Director

24 March 2021

Ag CH122806