ARUCANA LIMITED

(Company Number 04683189)

Registered office: MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

Principal trading address: The Coterie, Preston Bagot, Henley In Arden, Solihull, B95 5DZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 September 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution.

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 wound up.

That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up.

On 4 September 2018 by way of deemed consent the appointment of Mark ELijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 4 September 2018. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk .

Anthony Eaves , Director and Chairman