MAMA BENI LTD

(Company Number 14528968)

Trading Name: Don Beni

Registered office: 8-10 High Street Crowthorne United Kingdom RG45 7AZ

Principal trading address: 8-10 High Street Crowthorne United Kingdom RG45 7AZ

At a General Meeting of the members of the above named Company, duly convened and held at 8-10 High Street, Crowthorne, United Kingdom, RG45 7AZ on 9 April 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Date of Resolution: 09 April 2025

Sarah-Jane Beni, Chair