MALUNA LIMITED

Trading Name: New Chapter

Company Number: SC625174

Registered office: 18 Eyre Place, Edinburgh, EH3 5EP

Principal trading address: 18 Eyre Place,Edinburgh,EH3 5EP

At a General Meeting of the above-named Company, duly convened, and held at 10am at 43 Mortonhall Park Crescent, Edinburgh on the 12 May 2022 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Steven Wright , Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 12 May 2022

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Maria Jesus Aguirre Rete, Director