MADENTA INTERNATIONAL LTD

(Company Number 11725606)

Registered office: 27 Bedford Square, Houghton Regis, Dunstable, LU5 5ES

Principal trading address: 27 Bedford Square, Houghton Regis, Dunstable, LU5 5ES

At a General Meeting of the Company duly convened and held at 27 Bedford Square, Houghton Regis, Dunstable, LU5 5ES, on 30 November 2023 at 11.30 am, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 735239. Alternative contact: Ella Sutton.

Lorand Horvath, Chair

30 November 2023

Ag LJ90259