SHAW & SHAW FINANCIAL MANAGEMENT LTD

(Company Number 08191824)

Registered office: Park House Bristol Road South, Rednal, Birmingham, B45 9AH

Principal trading address: Park House Bristol Road South, Rednal, Birmingham, B45 9AH

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7 JA on 30 September 2022, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Victoria Ely on 0116 262 6804