SHELTON FM LIMITED

(Company Number 11418248)

Registered office: Shelton House, Grange Court, Wilford Road, Ruddington, Nottingham, NG11 6NB

Principal trading address: Shelton House, Grange Court, Wilford Road, Ruddington, Nottingham, NG11 6NB

Notice is hereby given that the following resolutions were passed on 24 November 2023, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Thomas Bailey

Graham Riche, Director

24 November 2023

Ag LJ90644