SHOGUN INTERNATIONAL LIMITED

(Company Number 01175572)

Registered office: Office 6a, 1st Floor, Popin Business Centre, South Way, Wembley HA9 0HF

Principal trading address: 87 Gayford Road, London W12 9BY

Shareholders Resolutions

At a General Meeting of the company duly convened and held at 87 Gayford Road, London W12 9BY, on 23/10/2023 at 1.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No 9386) of Purnells, Goldfields House, 18a Gold Tops, Newport, S.Wales NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Clifford Nash - Director

Dated this 23rd day of October 2023