Resolutions for Winding-up

CroydonNorth West LeicestershireCR0 8BJ51.374968-0.047038CR8 3BL51.335211-0.130846CR9 3RG51.375107-0.094795LE65 1BS52.745803-1.4723632022-05-202022-05-30TSO (The Stationery Office), customer.services@thegazette.co.uk408265163712

SHANLA LIMITED

(Company Number 09343499)

Registered office: 266-268 Wickham Road, Shirley, Croydon, Surrey CR0 8BJ

Principal trading address: 13 Manor Way, Purley, Croydon CR8 3BL

At a General Meeting of the Company, duly convened and held at Hartwig Solicitors & Notaries, 4 Dingwall Road, Croydon CR9 3RG on 20 May 2022 at 2:15pm the following Resolutions were passed:

That the Company be wound up voluntarily.

That Michelle Gillian Breslin (IP No. 9579) of Frost Group limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company.

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station Ashby-de-la-Zouch LE65 1BS.

Date of Appointment: 20 May 2022

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Anthony Martin Gaunt, Director