SHERO LTD

(Company Number: 10452950)

trading as Shero Ltd

Registered Office: 40-49 Park Royal Road, London NW10 7LQ

Principal Trading Address: 40-49 Park Royal Road, London NW10 7LQ

Nature of Business: Other Business Support Service Activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on Thursday 25 August 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed liquidator of the company for the purposes of the voluntary winding up.

For further details, please contact: Lee James Cotton, (9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Telephone: 01296 711644, Email address: mail@robertday.biz.

Ajet Imeraj, Chairman

Thursday 25 August 2022