MAKASIH LTD

(Company Number: 11688051)

trading as Kafe Makasih

Registered Office: St Paul's Vicarage, High Street, Newbridge, South Wales NP11 4FW

Principal Trading Address: 38 Woodville Road, Cathays, Cardiff CF24 5EB

Nature of Business: Cafe/Takeaway

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite 1, Goldfields House, 18a Gold Tops, Newport NP20 4PH on Thursday 13 April 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Leigh Holmes, (9390), and Susan Purnell, (9386), Purnells, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH UK, Telephone: 01633 214712, Email address: leigh@purnells.co.uk, (M1237).

Roger Hanson, Director

Friday 14 April 2023