SHINE CODING LIMITED

(Company Number 07637894)

Registered office: C/o KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB formerly 42 Ringswell Avenue, Exeter, Devon, EX1 3EF

Principal trading address: 42 Ringswell Avenue, Exeter, Devon, EX1 3EF

At a General Meeting of the above-named Company, duly convened and held at 42 Ringswell Avenue, Exeter, Devon, EX1 3EF on 30 March 2024 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010) of KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company."

For further details contact Kate Parsons Mason on telephone 07807 440094, or by email at kate@kpm-insolvency.co.uk

Tomasz Szpinda, Director

8 April 2024

Ag PJ10693