MN GROUP HOLDINGS LTD

(Company Number: 12979579)

trading as MN GROUP HOLDINGS LTD

Registered Office: 69 Duncan Road, Gillingham ME7 4JY

Principal Trading Address: 69 Duncan Road, Gillingham ME7 4JY

Nature of Business: Management and Holding Company

At a General Meeting of the Members of the above-named Company, duly convened, and held at 66 Earl Street, Maidstone ME14 1PS on Thursday 15 August 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Sri Ghandi Vallipuram, Chairman

Thursday 15 August 2024