MAGIC DELTA LTD

(Company Number 12002760)

Registered office: 194 Cowbridge Lane, Barking, London, IG11 8LG

Principal trading address: 194 Cowbridge Lane, Barking, London, IG11 8LG

At a General Meeting of the above named Company, duly convened, and held at 9.45 am on 19 January 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Luke Carless, Email: Luke.Carless@parkerandrews.co.uk, Tel: 01603 284284.

Parascovia Coada, Chair

19 January 2022

Ag MH101238