S.H.A. ESTATES LIMITED

(Company Number 07704393)

Registered office: Unit 203 Second Floor, China House, 401 Edgware Road, London, NW2 6GY

Principal trading address: Unit 203 Second Floor, China House, 401 Edgware Road, London, NW2 6GY

At a general meeting of the above-named company, duly convened, and held at 12pm on 15 March 2022, the following resolutions were passed:

Special resolution

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 wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact John Walker on 02892 448114

STEVEN GOLDMAN, Chairman