SHENLEYBURY LIMITED

(Company Number 05020169)

Registered office: 2 Chestnut House, Farm Close, Shenley, WD7 9AD

Principal trading address: 2 Chestnut House, Farm Close, Shenley, WD7 9AD

At a general meeting of the Company, duly convened and held at RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 11 January 2022, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Further details contact: Avner Radomsky, Tel: 020 3603 7871. Alternative contact: Kerry Scott-Butler

Robert Sharpe, Director

18 January 2022

Ag MH100963