MANI TECHNOLOGIES (UK) LIMITED

(Company Number 07344691)

Registered office: c/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

Principal trading address: 3 Melville Court, Green Lane, Northwood, HA6 2UZ

At a General Meeting of the above named Company, duly convened, and held at 3 Melville Court, Green Lane, Northwood, HA6 2UZ on 29 September 2021 the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Umang Patel, Email: Umang@neuminsolvency.co.uk or Tel: 020 3411 9598. Alternative contact: Jay Rathod, Email: jay@neuminsolvency.co.uk

Jatinder Pal Singh, Chair

29 September 2021

Ag JH70116