MANB LTD

(Company Number 06208128)

Registered office: 140 Elgar Avenue, Surbiton, Surrey, KT5 9JT

Principal trading address: 140 Elgar Avenue, Surbiton, Surrey, KT5 9JT

At a General Meeting of the members of the above named company, duly convened and held at 140 Elgar Avenue, Surbiton, Surrey, KT5 9JT on 18 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 Grace Burton, Tel: 020 7538 2222.

Mandeep Bansal, Director

26 March 2021

Ag CH122962