SHAH SALES SERVICES LIMITED

(Company Number 07910906 )

Registered office: 10 Briants Close, Pinner, Middlesex, HA5 4SY

Principal trading address: 10 Briants Close, Pinner, Middlesex, HA5 4SY

At a General Meeting of the members of the above named Company, duly convened and held at 10 Briants Close, Pinner, Middlesex, HA5 4SY on 22 November 2023 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed as Joint Liquidators of the Company."

Further details contact: Rio Panteli, Email: Rio.Panteli@parkerandrews.co.uk, Tel: 01603 284284.

Pratul Shah, Chair

29 November 2023

Ag KJ83181