BAMBOOSH MARKETING LIMITED

(Company Number 08949538)

Trading Name: BMGROUP

Registered office: Cardiff Business Suite, 13 Duke Street, Cardiff, CF10 1AY

Principal trading address: Cardiff Business Suite, 13 Duke Street, Cardiff, CF10 1AY

At a General Meeting of the members of the above named Company, duly convened and held at Cardiff Business Suite, 13 Duke Street, Cardiff, CF10 1AY on 12 April 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Simon Barriball (IP No. 11950) and Helen Whitehouse (IP No. 9680) both of Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Joint Liquidators of the Company.”

For further details contact: Simon Barriball, info@companyliquidations.co.uk or Tel: 01242 576555

Luke Walker, Chair

12 April 2024

Ag PJ11944