SHOT SHIFTS LIMITED

(Company Number 11205878)

Registered office: 1a Ewell By Pass, Epsom, Surrey, KT17 2PZ

Principal trading address: 22a Campden Grove, London, W8 4JG

Notice is hereby given that the following resolutions were passed on 12 August 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natalie Ellis

Lucy Hayley Williams, Director

12 August 2021

Ag HH51128