THE WEB SHIFT LTD

(Company Number 12189590)

Registered office: The Town Hall, Burnley Road, Padiham, Burnley, Lancashire BB12 8BS

Principal trading address: 16 Hanbury Close, Cwmbran, Torfaen, NP44 1NG

Notice is hereby given that the following resolutions were passed on 9 February 2022 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Email: info@simplycorporate.co.uk or Tel: 01282 222420. Alternative contact: Alison Horsfield.

Ashley Kemp Taylor, Director

11 February 2022

Ag NH111270