Resolutions for Winding-up

St. AlbansNorwichAL2 2JA51.719831-0.343977NR2 1AD52.6299741.295882021-11-242021-11-292021-11-30TSO (The Stationery Office), customer.services@thegazette.co.uk393905163544

SHADES BY RENEE LIMITED

(Company Number 11487441)

Registered office: 85 Park Street, Lane Park Street, St. Albans, AL2 2JA

Principal trading address: 85 Park Street, Lane Park Street, St. Albans, AL2 2JA

At a General Meeting of the members of the above named Company, duly convened and held at 85 Park Street, Lane Park Street, St. Albans, AL2 2JA on 24 November 2021, the following resolutions were duly passed as a Special Resolution and as an Ordinary 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Renee Ekpe, Chair

24 November 2021

Ag KH82630