ASHMINIA LIMITED

(Company Number 09366976)

Registered office: 16 Fore Street, Hartland, Bideford, EX39 6BD

Principal trading address: 16 Fore Street, Hartland, Bideford, EX39 6BD

At a General Meeting of the above named Company, duly convened and held at 16 Fore Street, Hartland, Bideford, EX39 6BD on 15 February 2022 at 3.30 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact: Sharon Hill, Tel: 0116 2325117, Email: sharon@smartbusinessrecovery.co.uk

Gavin Bates, Liquidator

18 February 2022

Ag NH112022