MICHAEL SHARMA GROUP LTD

(Company Number 10844894)

Registered office: Unit 16 Torwood Close, Westwood Business Park, Coventry, CV4 8HX

Principal trading address: Unit 16 Torwood Close, Westwood Business Park, Coventry, CV4 8HX

Notice is hereby given that the following resolutions were passed on 7 February 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Louise Williams (IP No. 20170) of Opus Restructuring LLP, The Landmark, Tudor Square, West Bridgford, Nottingham, NG2 6BT and Michael Pallott (IP No. 023650) of Mazars LLP, 30 Old Bailey, London, EC4M 7AU be and are hereby appointed Joint Liquidators of the Company for the purposes of such voluntary winding up."

Further details contact: Niraj Patel, Tel: 020 3326 6454or niraj.patel@opusllp.com.

Sean Michael, Director

7 February 2024

Ag NJ110970