EUROSHINE SERVICES LIMITED

(Company Number 10439261)

Registered office: The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS

Principal trading address: 28 Rousbury Road, Stewartby, Bedfordshire, MK43 9NJ

At a General Meeting of the members of the above named Company, duly convened and held at 28 Rousbury Road, Stewartby, Bedfordshire, MK43 9NJ on 2 August 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Steven Matthew Deverick, Chair

4 August 2023

Ag FJ50535