TONI AUGUSTE LTD

(Company Number 11163208)

Registered office: 840 Ibis Court Centre Park, Warrington, Cheshire, WA1 1RL

Principal trading address: (Formerly) Mainmast, 103 Braintree Road, Witham, CM8 2BY

At a General Meeting of the members of the above named company, duly convened and held at 103 Braintree Road, Witham, CM8 2BY on 29 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 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Laura Kenna, Tel: 020 7538 2222.

Toni Auguste, Director

7 April 2021

Ag DH10493