Resolutions for Winding-up

LiverpoolCity of WestminsterL2 5RH53.407253-2.988525SW1Y 5JG51.506112-0.136095W1U 7EU51.518905-0.1563442022-07-212022-08-02TSO (The Stationery Office), customer.services@thegazette.co.uk413119063776

SHO PROPERTY DEVELOPMENT LIMITED

(Company Number 09293278)

Registered office: C/O BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG

NOTICE IS HEREBY GIVEN that on 21 July 2022 the following resolutions were passed:

Special resolutions:

That the Company be wound up voluntarily.

Ordinary resolutions:

That Malcolm Cohen and Matthew Chadwick of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company.

The Joint Liquidators are to act jointly and severally.

Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Date of Appointment: 21 July 2022

For further details contact Charlotte Hart on 0207 893 3281 or at charlotte.hart@bdo.co.uk