SHAW UTILITIES LTD

(Company Number 11572214)

Registered office: 2 Cark In Cartmel, Grange-Over-Sands, Cumbria, LA11 7NZ

Principal trading address: 2 Cark In Cartmel, Grange-Over-Sands, Cumbria, LA11 7NZ

Notice is hereby given that the following resolutions were passed on 5 March 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Martin Maloney (IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Numaan Yousaf.

Bryn Shaw, Director

12 March 2024

Ag OJ121325