SHB LEGAL SERVICES LIMITED

(Company Number 10084898)

Trading Name: SHB LEGAL SERVICES LIMITED

IN MEMBERS’ VOLUNTARY LIQUIDATION

Registered office: 2 Stamford Square, London, SW15 2BF

Principal trading address: 2 Stamford Square, London, SW15 2BF

Nature of business: Provision of Legal Services

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at Flat 5, Kilburn High Road, London, NW6 7JR on 2 April 2020 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company”.

Sheetal Borhara

Chair of the meeting