SHONA POWER LIMITED

(Company Number 08731591)

Registered office: 46 Fitzwilliam Road, London, SW4 0DN

Principal trading address: 46 Fitzwilliam Road, London, SW4 0DN

Place of meeting: 46 Fitzwilliam Road, London, SW4 0DN.

Date of meeting: 1 December 2022.

Time of meeting: 3:15 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 1 December 2022

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Louise Smith at the offices of BRI Business Recovery and Insolvency on 01604 754352, or lsmith@briuk.co.uk.

5 December 2022