MANA HOLDINGS LTD

(Company Number 10924842)

Registered office: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN.

Principal trading address: n/a

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 24 January 2023 at 12.00 pm the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Gavin Savage (IP No. 9950) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Elissa Smith-Long by telephone on 01634 975 440. Alternatively enquiries can be made to Elissa Smith-Long by e-mail at medway@btguk.com or by telephone on 01634 975 440.

Angela Wahed, Chair

24 January 2023

Ag YH102648