SHP PRESTIGE LTD

(Company Number 12993226)

Registered office: C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ in the process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent, BR6 0AJ

Principal trading address: 12 Hay Hill, London, W1J 7TZ

At a general meeting of the above-named Company, duly convened and held at Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent, BR6 0AJ on 19 August 2022 at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0208 302 4344.

Richard Wells, Chair

19 August 2022

Ag TH52476