MAMBO DIRECT LIMITED

(Company Number 08399564)

Registered office: 162-164 High Street, Rayleigh, Essex, SS6 7BS

Principal trading address: Units B1-B2, Manor Way Business Park, Manor Way, Swanscombe, Kent, DA10 0PP

At a General Meeting of the members of the above named Company, duly convened and held at 170a-172 High Street, Rayleigh, Essex, SS6 7BS on 19 December 2024 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed joint liquidators for the purpose of the 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 the Joint Liquidator by telephone on 01268 517200. Alternatively enquiries can be made to Frankie Watts by email at general@birchwoodbond.com.

Michael O’Halloran, Director

24 December 2024

Ag XJ92639