SHMS (UK) LIMITED

(Company Number 07054360)

Registered office: RMT, Gosforth Park Avenue, Newcastle upon Tyne, Tyne & Wear, NE12 8EG

Principal trading address: 9 Bewick Lane, Ovingham, Northumberland, NE42 6BT

Notice is hereby given that the following resolutions were passed on 11 January 2022 as a special resolution and an ordinary resolution respectively:

"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 and that Christopher John Ferguson (IP No. 22890) of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Christopher John Ferguson, Email: Chris.ferguson@r-m-t.co.uk Tel: 0191 256 9500. Alternative contact: Vanessa Ferguson, Email: Vanessa.Ferguson@r-m-t.co.uk or Tel: 0191 256 9525.

Terence Fullwood, Director

14 January 2022

Ag MH100787