SHAX SOLUTIONS LIMITED

(Company Number 09717488)

Registered office: 1 Richmond Road, St Annes On Sea, FY8 1PE

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 17 August 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

Faisal Zulfiqar Ali, Chair

19 August 2020

Ag VG51185