HABANA CREATIVE LTD

(Company Number 07196741)

Registered office: Windmill Cottage, Wrexham Road, Burland, Nantwich, CW5 8LR

Principal trading address: Windmill Cottage, Wrexham Road, Burland, Nantwich, CW5 8LR

At a meeting of the Members of the above named Company held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 16 March 2022, the following Special and Ordinary Resolutions were passed:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be appointed Liquidator for the purpose of such winding up."

For further details contact: Daniel Taylor, Tel: 0161 694 9955. Alternative contact: Liam O'Connor.

Andrew Leighton Welch, Chair

16 March 2022

Ag OH121944