MANNAMEXICO LIMITED

(Company Number 06361630)

Trading Name: Nanna Mexico

Registered office: 29 Petty Cury, Cambridge, CB2 3NB

Principal trading address: 29 Petty Cury, Cambridge, CB2 3NB; 23 White Lion Street, Norwich, NR2 1PX; 33 Regent Street, Cambridge, CB2 1AB; 32 Fitzroy Street, Cambridge, CB8 0JW

At a General Meeting of the members of the above named Company, duly convened and held at 29 Petty Cury, Cambridge, Cambridgeshire CB2 3NB on 26 May 2021 at 10.30 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Luis Navarro, Chair

26 May 2021

Ag EH21926